| Element List |
Explanation |
| Introduction |
Further to Cherry Trading Company's announcement published on 21/05/2026 regarding the invitation by the Company's Board of Directors to shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), and as the Curriculum Vitae (CV) of the nominated Board Member, the statement of the Articles of Association before and after the amendment in English, the Limited Assurance Report, and the notification issued by the Chairman of the Board of Directors in support of the agenda item concerning the voting on transactions and contracts were not attached to the documents accompanying the General Assembly invitation announcement, the Company would like to inform its shareholders that these documents have now been attached, namely the CV of the nominated Board Member, the statement of the Articles of Association before and after the amendment in English, the Limited Assurance Report, and the notification issued by the Chairman of the Board of Directors in support of the agenda item concerning the voting on transactions and contracts. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website |
2026-05-21 Corresponding to 1447-12-04 |
| Hyperlink to the Previous Announcement |
Click Here |
| Change on the Development |
attached the Curriculum Vitae (CV) of the nominated Board Member, the statement of the Articles of Association before and after the amendment in English, the Limited Assurance Report, and the notification issued by the Chairman of the Board of Directors supporting the agenda item relating to the approval of the transactions and contracts. |
| Financial Impact on the change |
None |
| Attached Documents |
 |
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