4140 · 27/10/2024 08:03:59 · Announcement #83118 · View on Saudi Exchange

Addendum Announcement from Saudi Industrial Export Company (SADIRAT) regarding the results of the Ordinary General Assembly (Second Meeting).

Element ListExplanation
Introduction Further to the company’s announcement regarding the results of the Ordinary General Assembly (second meeting) published on the Tadawul website on 21/04/1446 AH corresponding to 24/10/2024 AD.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-10-24 Corresponding to 1446-04-21
Hyperlink to the Previous Announcement Click Here
Change on the Development Addition of the agreed upon auditor fees:

Approval of the appointment of (El Sayed El Ayouty & Co. Certified Public Accountants MOORE) , with fees amounting to (495,000 SAR) Four Hundred and Ninety-Five thousand Saudi Riyals, excluding value-added tax, as auditors of the company’s accounts from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2024 AD and the first quarter of the fiscal year 2025 AD, and the first quarter of the fiscal year 2025 AD. Financial Impact on the change NONE Additional Information NONE

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