1201 · 23/03/2023 15:24:50 · Announcement #72596 · View on Saudi Exchange

Addendum Announcement from Takween Advanced Industries Co. regarding the invitation of its shareholders to attend the 14th ordinary General Assembly meeting (First Meeting)

Element ListExplanation
Introduction Further to the announcement of Takween Advanced Industries published on tadawul website on 29-08-1444H corresponding to 21-0-3-2023G regarding the invitation of its shareholders to attend the Ordinary General Assembly Meeting (Fourteenth Meeting) scheduled to be held hopefully at 22:30 pm on Tuesday 20-09-1444 AH corresponding to 11-04-2023 AD, via modern technology
Date of Posting the Previous Announcement of Development on Tadawul's Website 2023-03-21 Corresponding to 1444-08-29
Hyperlink to the Previous Announcement Click Here
Change on the Development 1-Attach the Audit Committee report for the fiscal year 2022 in English, in the announcement published in English.

2-Attach the Audit Committee's recommendation in English to nominate the auditors, in the announcement published in English.

3-Attach the notification of the Chairman of the Board of Directors in English , in the announcement published in English.

4-Attach the independent auditor's report on the financial statements in English, in the announcement published in English. Financial Impact on the change N\A Attached Documents           

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