Riyadh - Mubasher: The board of Advance International Company for Communication and Information Technology (AICTEC) has invited shareholders to attend and vote at the ordinary general meeting (OGM) on 25 June 2026.
The meeting will be held at 7:30 p.m. both in person at the company's Riyadh headquarters and via modern technology, according to a bourse filing.
It is worth noting that shareholders registered with the Securities Depository Center by the end of the trading session preceding the meeting will be eligible to attend and vote.
Electronic voting via Tadawulaty will begin at 1:00 a.m. on 21 June 2026 and continue until the end of the meeting.
Shareholders will review the 2025 board, financial, and auditor reports and vote on discharging board members from liability.
The assembly will also vote on appointing an external auditor for the remaining reporting periods of 2026 and the first quarter (Q1) of 2027, as well as determining the auditor’s fees.
