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Correction announcement from Aljouf Mineral Water Bottling Co. in regards to Announcing its invitation to shareholders to attend the Extraordinary General Assembly Meeting (First Meeting)

9532
ALJOUF WATER
0.00 %
1446/08/10     09/02/2025 08:06:09

Element ListExplanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website 2025-02-06 Corresponding to 1446-08-07
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement The quorum required for the meeting to be held

The general (ordinary) meeting shall be valid if attended by shareholders representing a quarter of the capital. If the quorum required for holding this meeting is not available, the second meeting shall be held one hour after the end of the period specified for holding the first meeting, and the second meeting shall be valid regardless of the number of shares represented in it.

Correct Statement The quorum required for the convening of the assembly

The meeting of the general assembly (extraordinary) shall be valid if attended by shareholders representing at least half of the capital. If the quorum required for holding this meeting is not available, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. The second meeting shall be valid if attended by a number of shareholders representing at least a quarter of the capital.

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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ALJOUF WATER
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Key Parameters
Last Price 1.63
Net Change 0.0 (0.0%)
Value Traded (Sar) 30,800.4
Volume Traded 18,908
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