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Addendum Announcement from Red Sea International Co. in regards to the Results of the Ordinary General Assembly Meeting, (First Meeting)

4230
RED SEA
6.98 %
1445/12/21     27/06/2024 08:02:26

Element ListExplanation
Introduction In addition to the company’s announcement regarding the results of the Ordinary General Assembly meeting (first meeting) held on June 25, 2024, corresponding to Dhu al-Hijjah 19, 1445 AH
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-06-26 Corresponding to 1445-12-20
Hyperlink to the Previous Announcement Click Here
Change on the Development Add the agreed-upon external auditor fees as follows:

Approval on the appointment of Ernst and Young (EY) as the company's account auditor(s) from among the candidates based on the recommendation of the Audit Committee; to examine, review, and audit the financial statements for the (second, third, and fourth) quarters and the annual period of the fiscal year 2024 and for the first quarter of the fiscal year 2025, with fees amounting to (1,009,000) Saudi riyals, excluding value-added tax.

Financial Impact on the change No financial impact
Additional Information Non

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 56.7
Net Change 3.7 (+6.98%)
Value Traded (Sar) 193,205,202.6
Volume Traded 3,415,041
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