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Correction announcement from Tanmiah Food Co. in regard to the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Tanmiah 2281 0.46% 87.40 0.40
Element List Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website 2023-06-08 Corresponding to 1444-11-19
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement Approved on delegating the Board of Directors by the Ordinary Assembly of its authorization power referred to in Paragraph (1) of Article (71) of the Companies Law, for a year from the date of the Ordinary General Assembly's approval to the delegation or until the end of the current term of the Board of Directors, whichever is earlier. Such delegation shall be in accordance with the requirements stipulated in the implementing regulations of the companies’ law for listed joint stock companies.
Correct Statement Approved on delegating the Board of Directors by the Ordinary Assembly of its authorization power referred to in Paragraph (1) of Article (27) of the Companies Law, for a year from the date of the Ordinary General Assembly's approval to the delegation or until the end of the current term of the Board of Directors, whichever is earlier. Such delegation shall be in accordance with the requirements stipulated in the implementing regulations of the companies’ law for listed joint stock companies.

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