Addendum announcement from the Shipping Handling Company regarding the Shipping Handling Company’s announcement of inviting its shareholders to attend the extraordinary general assembly meeting (first meeting)

26 November 2023 08:41 AM

Element List	Explanation
Introduction	In addition to the Cargo Handling Company’s announcement dated 05/08/1445 AH corresponding to 11/22/2023 AD regarding the invitation to the extraordinary general assembly meeting (first meeting), as the remuneration policy for members of the Board of Directors and the committees emanating from the Board of Directors and Executive Management was not included in the documents supporting the terms of the assembly.
Date of Posting the Previous Announcement of Development on Tadawul's Website	2023-11-22 Corresponding to 1445-05-08
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attach the remuneration policy for members of the Board of Directors and the committees emanating from the Board of Directors and Executive Management
Financial Impact on the change	There is no financial impact
Attached Documents