Correction announcement from Saudi Industrial Export Co. in regards to the Results of the Ordinary General Assembly Meeting Thirty Seventh (Second Meeting)
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2024-06-24 Corresponding to 1445-12-18 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | First item: Not approval on the Board of Directors' report for the fiscal year ending on 31-12-2023.
Third item: Not approval on the financial statements for the fiscal year ending on 31/12/2023. Fourth item: Abstaining approval on the appointment of the company's auditor from among the candidates based on the recommendation of the Audit Committee to examine, review and audit the financial statements for (second quarter, third quarter and annual statements) and the first quarter of 2025, and determine his fees. |
| Correct Statement | The first item: The report of the Board of Directors for the financial year ending on: 12-31-2023 AD was reviewed.
tem Three: The financial statements for the fiscal year ending on: 12-31-2023 AD was reviewed. tem Four: Not approving the appointment of the company’s auditor from among the candidates based on the recommendation of the Audit Committee in order 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 2025 AD, and determine his fees. |
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