News

Saudi Cable Company’s Board of Directors is pleased to invite the valued shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting) scheduled to be held at 19:30 pm, on Monday 29/12/1447 corresponding to 15/06/2026, in person at the Company headquarter and through methods of modern technology using Tadawulati.

City and Location of the General Assembly’s Meeting

In person at the Company’s main headquarters in Jeddah, Industrial City, and via modern technology means.

URL for the Meeting Location:

https://any-meeting.com/

Date of the General Assembly’s Meeting:

29/12/1447 corresponding to 15/06/2026

Time of the Extraordinary General Assembly’s Meeting:

19:30

Methodology of Convening the General Assembly’s Meeting

Attendance in-person and via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Attendance eligibility to each Shareholder registered in the Company’s shareholder registry at EDAA is entitled to attend at the end of the trading session preceding the meeting. And eligibility for Attendance Registration and Voting ends upon the convenience of the General Assembly’s Meeting, the shareholder has the right to delegate whomever he chooses from among the non-members of the company’s board of directors. The shareholder has the right to discuss the Ordinary General Meeting’s agenda and ask questions.

Eligibility for voting on the Meeting Agenda ends upon the Counting Committee concludes counting the votes, using the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

Quorum for Convening the General Assembly’s Meeting:

According to article (31) of company’s bylaw, the holding of the ordinary general assembly meeting shall not be valid unless attended by shareholders representing at least half of the capital, and if the quorum is not available to hold this first meeting, the second meeting shall be held an hour after the end of the period specified for the first meeting, In all cases, the second meeting shall be valid regardless of the number of shares represented therein.

Meeting Agenda:

1. Review and discuss the Board of Directors’ report for the financial year ending on 31/12/202
2. Voting on the company’s auditor’s report for the financial year ending31/12/2025 after discussing it
3. Review and discuss the financial statements for the fiscal year ending on 31/12/202
4. Voting on business and contracts concluded in 2025 between the company and Mr. Ibrahim bin Mansour bin Mohammed Al-Rajhi, which the members of the Board of Directors have an (indirect) interest in as relatives of the second party to the contract, namely: Mr. Turki bin Ibrahim bin Mansour Al-Rajhi and Eng. Faris bin Mansour bin Mohammed Al-Rajhi, which is a one-time contract (good loan) provided to the Saudi Cable Company that ends with the payment of the full amount, and the contract value is 107,939,314.85 (one hundred and seven million, nine hundred and thirty-nine thousand, three hundred and fourteen riyals and eighty-five Halalas), and this contract was executed without conditions or preferential benefits. (Attached)
5. Voting on the Board of Directors’ resolution to appoint Eng. Faris bin Mansour Al-Rajhi (Executive Member) to the Board of Directors starting from the date of his appointment on 26/11/2025 to complete the Board session until the end of the current session on 03/04/2027, succeeding the resigned member Eng. Sabri bin Abdullah Al-Ghamdi (Non-Executive Member). (CV attached)
6. Voting on the Board of Directors’ decision to appoint Mr. Turki bin Ibrahim Al-Rajhi (Non-Executive Member) to the Board of Directors starting from the date of his appointment on 26/11/2025 to complete the Board session until the end of the current session on 03/04/2027, succeeding the resigned member Dr. Saif bin Faheed Al-Harbi (Independent Member). (CV attached)
7. Voting on the Board of Directors’ decision to appoint Eng. Abdulmalik bin Mubarak Al-Madara as an independent member of the Board of Directors starting from 26/11/2025 to complete the Board session until the end of the current session on 03/04/2027, succeeding the resigned member, Mr. Hamza bin Ghulam Joharji (Independent Member). (CV attached)
8. Voting on the Board of Directors’ decision to appoint Mr. Abdulmohsen bin Abdullah Al-Rajhi as an independent member of the Board of Directors starting from the date of his appointment on 18/12/2025 to complete the Board of Directors session until the end of the current session on 03/04/2027, succeeding the resigned member, Mr. Mohammed bin Zuhair Murad (Independent Member). (CV attached)
9. Voting on the Board of Directors’ decision to appoint Mr. Khalid bin Sayer Al-Shammari as an independent member of the Board of Directors starting from the date of his appointment on 18/12/2025 to complete the Board session until the end of the current session on 03/04/2027, succeeding the resigned member Mr. Abdulkareem bin Mohammed Al-Nuhayer (Independent Member). (CV attached)
10. Voting on Competition Controls and Standards Policy. (Attached)
11. Voting for the appointment of the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is for examining, reviewing, and auditing the financial statements for the second, third and annual quarters of the fiscal year 2025 and the first quarter of the fiscal year 2026, and determining its fees. (attached)

Proxy Form:

Download Form

The shareholder’s right in discussing the assembly agenda topics, asking questions, and exercising the voting right.

The shareholder has the right to discuss the General Meeting’s agenda and ask questions. The shareholders registered in the Tadawulaty services will be able to vote remotely on the items of the Assembly starting at 01:00 am on Thursday 25/12/1447 corresponding to 11/06/2026, until the end of the time of the assembly, and eligibility for voting on the Meeting Agenda ends upon the Counting Committee concludes counting the votes, and registration and voting in the trading services will be available and free for all shareholders using the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

Details of the electronic voting on the Assembly’s agenda:

The shareholders registered in Tadawulaty services will be able to vote remotely on the items of the Assembly starting at 01:00 am on Thursday 25/12/1447 corresponding to 11/06/2026, until the end of the time of the assembly, and registration and voting in the trading services will be available and free for all shareholders using the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

Method of Communication:

For any further inquiries, please, Contact: Investor Relations Department

via phone No. (012) 6087500, or email: (Investor.Relations@saudicable.com).

Additional Information:

The shareholder has the right to authorize another person to attend under written power of attorney, provided that the agent is not a member of the Board of Directors or an employee of the Company, and is certified by chambers of commerce when the shareholder is affiliated with one of them or if the shareholder is a company or corporate institution, a licensed bank or licensed persons in the Kingdom provided that the agent has an account with the bank or licensee who certifies, writes justice or authorized persons for authentication. The shareholder or his/her agent shall provide the Company with a copy of the power of attorney at least two days prior to the meeting of the Assembly and send it to (Investor.Relations@saudicable.com). The agent must present the original power of attorney before the Assembly, and all shareholders/agents must bring the identification.