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Addendum Announcement from Al Hassan Ghazi Ibrahim Shaker Co. in regards the invitation of the Board of Directors of Al Hassan Ghazi Ibrahim Shaker Company to its shareholders to attend the Extraordinary General Assembly, which includes increasing the company's capital (First Meeting) by Means of Modern Technology.
| Element List | Explanation |
|---|---|
| Introduction | Further to the company's announcement published on Tadawul website on 16-10-1445H corresponding to 25-04-2024G regarding the invitation of the Board of Directors of Al Hassan Ghazi Ibrahim Shaker Company to its shareholders to attend the Extraordinary General Assembly, which includes increasing the company's capital (First Meeting) by Means of Modern Technology. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-25 Corresponding to 1445-10-16 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | We are attaching to you the report of the Audit Committee and the external auditor's report regarding related parties (in English). Additionally, the company would like to clarify that the capital increase will be made through the capitalization of an amount of (72,666,000) Saudi Riyals from the statutory reserve account, with one share to be granted for every (6.637685) shares. |
| Financial Impact on the change | Not applicable. |
| Attached Documents |  |
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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Last Price 33.45
Net Change 0.1 (+0.3%)
Value Traded (Sar) 4,478,439.55
Volume Traded 133,990
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