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Addendum Announcement from Saudi Arabia Refineries Co. in regards to invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) in person

2030
SARCO
1.06 %
1445/07/06     18/01/2024 09:55:24

Element ListExplanation
Introduction In reference to the company announcement of the date of holding the next general assembly on 22-06-1445 / 04-01-2024, the company would like to clarify the change of the location of the general assembly from the company headquarters to the Shaheen Rotana Hotel, Yanbu Hall 1, Al-Sharafiya district, Medina Road, Jeddah
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-01-04 Corresponding to 1445-06-22
Hyperlink to the Previous Announcement Click Here
Change on the Development The location of the company General Assembly Meeting has been changed in location from the company headquarters to the Rotana Shaheen Hotel, Yanbu Hall 1, Al-Sharafiya District, Medina Road, Jeddah, The location as following link:

https://maps.app.goo.gl/BoYUvhgviFFzkrtD6

Financial Impact on the change None
Additional Information The company also confirm that the General Assembly Meeting will also be held via modern technology (remotely) using tadawulaty website.

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 67.0
Net Change 0.7 (+1.06%)
Value Traded (Sar) 22,853,302.9
Volume Traded 338,319
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