Middle East Specialized Cables Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Middle East Specialized Cables Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )

Element List Explanation Introduction The Board of Directors of Middle East Specialized Company is pleased to invite the valued shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 8:00 PM on Thursday 29/11/1445 corresponding to 06/06/2024 via modern technology using the Tadawulaty system. City and Location of the General Assembly's Meeting Riyadh - the company's headquarters, King Abdulaziz District, Salah Al-Din Al-Ayoubi Street - via modern technology. Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2024-06-06 Corresponding to 1445-11-29 Time of the General Assembly’s Meeting 20:00 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