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Addendum announcement from Future Care Trading Company regarding inviting its shareholders to attend the extraordinary general assembly meeting (first meeting) via modern technology means

9544
FUTURE CARE
-3.07 %
1445/12/04     10/06/2024 15:57:28

Element ListExplanation
Introduction In addition to the announcement of the Future Care Trading Company published on the Tadawul website on 03-12-1445 AH corresponding to 09-06-2024 AD, regarding inviting its shareholders to attend the extraordinary general assembly meeting (the first meeting), which is scheduled to be held through modern means of purification, God willing, at exactly the hour ( 20:30) on Sunday 12/24/1445 AH corresponding to 06/30/2024 AD
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-06-09 Corresponding to 1445-12-03
Hyperlink to the Previous Announcement Click Here
Change on the Development Attach the Board of Directors’ report, the external auditor’s report, and the Audit Committee’s report for the financial year ending on 12/31/2023 AD among the documents supporting the association’s terms.
Financial Impact on the change nothing
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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Key Parameters
Last Price 3.16
Net Change -0.1 (-3.07%)
Value Traded (Sar) 530,478.32
Volume Traded 168,008
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