Addendum Announcement from Saudia Dairy and Foodstuff Co. ("SADAFCO") in regards to the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | In reference to the Company's announcement regarding the result of the Ordinary General Assembly (First Meeting) held on 05-11-1445H (13-05-2024) |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-05-14 Corresponding to 1445-11-06 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Add the agreed-upon external auditor fees as follows:
Approval of the appointment of (KPMG Al-Fawzan and Al-Sadhan) as the external auditor for the Company among the nominees based on the recommendation of the Audit Committee, to review and audit the Company’s quarterly and annual financial statements for the second, third and annual periods of financial year ended 31-12-2024. In addition, the first quarter of financial year ended 31-12-2025, and determine their fees with an amount of (SAR 777,000) excluding VAT |
| Financial Impact on the change | No impact |
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