1214 · 30/05/2023 15:53:09 · Announcement #74055 · View on Saudi Exchange

Addendum Announcement from Al Hassan Ghazi Ibrahim Shaker Co. in regards to the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

Element ListExplanation
Introduction Further the announcement of Al Hassan Ghazi Ibrahim Shaker on Tadawul website today on 10-11-1444 AH corresponding to 30-05-2023 AD, regarding the results of the Extraordinary General Assembly meeting (Second meeting) which took place through modern Extraordinary means and as the company did not clarify in the results of the vote of item (3) of the Assembly's agenda the name of the auditor of the company, whose appointment was approved by the shareholders, which is Price waterhouse Coopers (PwC) in the previous announcement made in English, so it is explain in this announcement.
Date of Posting the Previous Announcement of Development on Tadawul's Website 2023-05-30 Corresponding to 1444-11-10
Hyperlink to the Previous Announcement Click Here
Change on the Development Not applicable.
Financial Impact on the change Not applicable.

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