Addendum Announcement from National Medical Care Co. in regards to results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | In reference to the company's announcement regarding the results of the Extraordinary General Assembly meeting (First meeting) that held on 11/14/1445H corresponding to 05/22/2024. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-05-23 Corresponding to 1445-11-15 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Add the agreed external auditor's fees as follows:
Approval on appointment of Price Waterhouse Coopers (PWC) to the auditor from among the candidates, based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for a period of three years from the second and third quarters and the annual of the year 2024 and the first, second and third quarters and the annual of the year 2025 and the first, second and third quarters and the annual of the year 2026. and the first quarter of the year 2027 with the fees of (4,167,025 SAR) |
| Financial Impact on the change | No financial impact |
Comments