Saudi Networkers Services Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Networkers Services Co is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology, at 19:00 PM on Sunday 25/10/2026G Corresponding to 14/05/1448H. |
| City and Location of the General Assembly's Meeting | Company’s headquarters located in Riyadh by Means of Modern Technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-10-25 Corresponding to 1448-05-14 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders registered in the Issuer’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting are entitled to attend, in accordance with the applicable laws and regulations. A shareholder may appoint a proxy of their choice, other than a member of the Company’s Board of Directors. Registration to attend closes when the meeting begins. The right of attending shareholders to vote on the agenda items ends when the vote-counting committee completes the counting of votes. |
| Quorum for Convening the General Assembly's Meeting | In order for this assembly to be valid, a number of shareholders representing at least 25% of the capital is required. If such quorum is not available at the first meeting, a second meeting shall be held one hour after the end of the first meeting period. The second meeting shall be deemed valid regardless of the number of voting shares represented therein. |
| General Assembly Meeting Agenda | 1. Voting on the amendment of the Corporate Governance Regulations (attached). 2. Voting on the amendment of the Audit Committee Regulations (attached). 3. Voting on the amendment of the Nomination and Remuneration Committee Regulations (attached). 4. Voting on the amendment of the Remuneration Policy for Board Members, Committees, and Executive Management (attached). 5. Voting on the amendment of the Criteria and Procedures for Board Membership (attached). 6. Voting on the amendment of the Controls and Standards for Competition for Board Members and their Committees (attached). |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | All shareholders registered in Tadawulaty service will be able to vote electronically on the Ordinary General Assembly’s agenda. Electronic voting will start at [1] a.m on [10]/[05]/1448H (corresponding to [21]/[10]/2026G). and will last until the end of the Ordinary General assembly meeting. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries, please contact Investor Relations department: - Email: ir@saudinetworkers.com - Phone: 00966112939595 |
| Attached Documents | |
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