Media Center
November 10, 2025| Element List | Explanation |
|---|---|
| Introduction | Arab Sea Information Systems Company announces that the extraordinary general assembly meeting of the company will not be held the first meeting scheduled to be held at (7:00 PM), where the attendance rate was (5.53%) and the second meeting at (8:00 PM) and the attendance rate (5.53%) on Wednesday 18/05/1447 AH corresponding to 09/11/2025 AD, through modern technology, due to the lack of quorum necessary to hold both meetings. Accordingly, it was decided to adjourn the Assembly and call for a third meeting, it will be determined and announced later after obtaining the approval of the competent authorities. |
| Indicate the date of the non-convened assembly | 2025-11-09 Corresponding to 1447-05-18 |
| City and Location of the General Assembly’s Meeting | Through modern technology from the company’s headquarters in Riyadh |
| Time of the General Assembly’s Meeting | 19:00 |
| The reason behind non-convening the assembly | Not complete the quorum |
| Percentage of Attending Shareholders | The attendance rate for the first meeting was (5.53%) and The attendance rate for the second meeting was (5.53%) |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | Nil |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | Nil |
| Additional Information | The company will call for an Extraordinary General Meeting (third) after setting a date and obtaining approval from the relevant authorities. |
كل عام والسعودية تُعانق السماء مجدًا وطموح وإزدهار اللهم ادم علينا الامن والامان والرخاء واحفظ هذه البلاد وقادتها من كل سوء
