Knowledge Net Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Knowledge Net Computer Company is pleased to invite the esteemed shareholders to participate in and vote at the Ordinary General Assembly Meeting (the first meeting and, if necessary, the second meeting to be held one hour after the first meeting), scheduled to be held, God willing, at 8:45 p.m. on Thursday, 10 Muharram 1448H, corresponding to June 25, 2026, through modern technology means using the Tadawulaty platform. |
| City and Location of the General Assembly's Meeting | Riyadh -head office (modern communication technology) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-25 Corresponding to 1448-01-10 |
| Time of the General Assembly’s Meeting | 20:45 |
| 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 | The ordinary general assembly meeting is valid if it is attended by shareholders representing at least half of the capital. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | 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 items on the assembly’s agenda and direct their inquiries. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered with Tadawulaty services may vote remotely and electronically on the agenda items of the General Assembly starting at 1:00 a.m. on Sunday, 06/01/1448H, corresponding to June 21, 2026, and continuing until the end of the General Assembly meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any inquiries, we hope to contact you via call or WhatsApp on the following numbers: 0569029201 / 0591427222 Or email : [email protected] |
| Attached Documents | |
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