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Addendum Announcement from National Industrialization Co. in regards to the announcement of the Results of the 21st Extraordinary General Assembly Meeting, (Second Meeting).
| Element List | Explanation |
|---|---|
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-21 Corresponding to 1445-10-12 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Results: 3. approve the auditor’s report on the Company’s accounts for the fiscal year ending on 31/12/2023. 4. Approve the appointment of Price Waterhouse Coopers (PwC) as external auditor, based on the recommendation of the Audit Committee; to examine, review and audit the financial statements for the second and third quarters as well as the annual statements for the fiscal year 2024 and for the first quarter of the year 2025 with amount of SR 810,000. 14. Approve the amendments of the Remuneration Policy. |
| Financial Impact on the change | N/A |
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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