Riyadh Cables Group Co. — AGM Information 2025

Nov 25, 2025

Riyadh Cables Group Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

4142 · 25/11/2025 09:19:39 · Announcement #91717 · View on Saudi Exchange

Riyadh Cables Group Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	Riyadh Cables Group Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (Third Meeting) for the year 2025, which will be held on Thursday, 18/12/2025, at 18:30 Riyadh time, through modern technology means.
City and Location of the General Assembly's Meeting	Riyadh, through modern technology means from The Company's headquarter
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-12-18 Corresponding to 1447-06-27
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	Ordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least half of the share capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting shall be deemed validly held, regardless of the number of shares represented thereat.
General Assembly Meeting Agenda	Voting on the appointment of the company's external auditor from among the nominated candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual statements of the fiscal year 2026, as well as the first, second, and third quarters and the annual statements for the fiscal year 2027, and the first quarter of the fiscal year 2028, and to determine their remuneration.
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders may vote remotely on the agenda items of the Ordinary General Assembly meeting via the free E-voting services on Tadawul website (www.tadawulaty.com.sa),

Remote voting will begin on Thursday, 23/06/1447 AH, corresponding to December 14, 2025, at 1:00 AM, and will conclude at the end of the general assembly meeting. Details of the electronic voting on the Assembly’s agenda Eligibility for Registering the Attendance of the General Assembly's Meeting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. Method of Communication in Case of Any Enquiries shareholders' inquiries and questions will be received by contacting the Investor Relations department of the company during official working hours through the following methods:

Phone: 0112650850 ext. 1336

Email: ir@riyadh-cables.com Additional Information N/A Attached Documents  

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