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Addendum Announcement from Ghida Alsultan for Fast Food Co. in regards to the Results of the Extraordinary General Assembly Meeting (First Meeting).
9567
GHIDA ALSULTAN
3.28
%
1447/01/06 01/07/2025 16:46:33
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement of Ghida alsultan Fast Food published on the Saudi Stock Exchange website on 01/07/2025 AD regarding the results of the Extraordinary General Assembly Meeting (first meeting) held on Monday 06/30/2025 AD, the Group would like to clarify the following regarding Item No. 4 of the Assembly’s agenda related to appointing the auditor and determining his fees. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-06-30 Corresponding to 1447-01-05 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Regarding the result of the vote on Item No. 4 of the agenda of the aforementioned Extraordinary General Assembly, the company would like to clarify that the external auditor appointed by the Assembly from among the candidates is Messrs. (PKF ALBASSAM Chartered Accountants Company), and his fees amount to (330,000) riyals. |
| Financial Impact on the change | NA |
| Additional Information | It is worth noting that the details of the appointment of the auditor (PKF ALBASSAM Chartered Accountants) mentioned above are identical to what was disclosed in the Audit Committee’s recommendation regarding the nomination of the company’s external auditor, which was attached to the invitation to the Extraordinary General Assembly and published on the Tadawul website on 04/06/2025. |
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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