Supplementary Announcement from Raydan Food Company regarding the Board of Directors’ invitation to the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which includes a capital reduction, to be held via modern technological means.
| Element List | Explanation |
|---|---|
| Introduction | Further to Raydan Food Company’s announcement dated 17-04-1447 (corresponding to 09-10-2025) regarding the invitation to its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which includes a capital reduction, scheduled to be held at 7:00 PM on Sunday, 11-05-1447 (corresponding to 02-11-2025), via modern technological means using the Tadawulaty platform. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-10-09 Corresponding to 1447-04-17 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The company clarifies the following:
- Method of Convening the General Assembly: In-person at the company's headquarters in Jeddah – Al Safa District – Abdullah Al-Sharbatly Street https://goo.gl/maps/6yUh6jDXsR6UpMGL9 and via modern technological means. - Shareholder Proxy Rights: A shareholder has the right to appoint a proxy of their choice, provided the proxy is not a member of the company's Board of Directors. |
| Financial Impact on the change | None |
| Attached Documents |  |
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