| Element List |
Explanation |
| Introduction |
With reference to the announcement of Ghida alsultan Fast Food published on the Saudi Stock Exchange website on 01/07/2025 AD regarding the results of the Extraordinary General Assembly Meeting (first meeting) held on Monday 06/30/2025 AD, the Group would like to clarify the following regarding Item No. 4 of the Assembly’s agenda related to appointing the auditor and determining his fees. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website |
2025-06-30 Corresponding to 1447-01-05 |
| Hyperlink to the Previous Announcement |
Click Here |
| Change on the Development |
Regarding the result of the vote on Item No. 4 of the agenda of the aforementioned Extraordinary General Assembly, the company would like to clarify that the external auditor appointed by the Assembly from among the candidates is Messrs. (PKF ALBASSAM Chartered Accountants Company), and his fees amount to (330,000) riyals. |
| Financial Impact on the change |
NA |
| Additional Information |
It is worth noting that the details of the appointment of the auditor (PKF ALBASSAM Chartered Accountants) mentioned above are identical to what was disclosed in the Audit Committee’s recommendation regarding the nomination of the company’s external auditor, which was attached to the invitation to the Extraordinary General Assembly and published on the Tadawul website on 04/06/2025. |
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