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Addendum Announcement from Banan Real Estate Co. in regards to the Results of the Ordinary General Assembly Meeting, ( First Meeting )
9519
BANAN
-3.17
%
1445/10/20 29/04/2024 08:06:01
| Element List | Explanation |
|---|---|
| Introduction | In addition to the announcement of Banan Real Estate Company published on the Tadawul website on 19/10/1445H, corresponding to 28/04/2024, regarding the results of the Ordinary General Assembly (first meeting) held on 16/10/1445H, corresponding to 25/04/2024. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-28 Corresponding to 1445-10-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Approving the appointment of (Al-Luhaid and Al-Yahya Certified Accountants Office) to audit the company’s accounts 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 quarters and annual of the fiscal year 2024, and the first quarter of the fiscal year 2025, The fee was set at 334,750 riyals without value added tax. |
| Financial Impact on the change | None. |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Key Parameters
Last Price 5.81
Net Change -0.19 (-3.17%)
Value Traded (Sar) 14,188
Volume Traded 2,428
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