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Correction announcement from Saudi Manpower Solutions Co. in regards to the Results of the Ordinary General Assembly’s Meeting (first meeting).

1834
SMASCO
3.09 %
1446/11/16     14/05/2025 08:00:54

Element ListExplanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website 2025-05-12 Corresponding to 1446-11-14
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement Approval was granted for the appointment of the company’s external auditor “Al Bassam & Co. – PKF” from the nominated candidates based on the Audit Committee’s recommendation, to review the financial statements for the first, second, third quarters, and annual report of the 2025 fiscal year, as well as for the first, second, third quarters, and annual report of the 2026 fiscal year, and the first quarter of the 2027 fiscal year, and their fees was determined.
Correct Statement Approval was granted for the appointment of the company’s external auditor “Al Bassam & Co. – PKF” from the nominated candidates based on the Audit Committee’s recommendation, to review the financial statements for the first, second, third quarters, and annual report of the 2025 fiscal year, as well as for the first, second, third quarters, and annual report of the 2026 fiscal year, and the first quarter of the 2027 fiscal year, For an amount of SAR 855,000 covering for the first, second, third quarters, and annual report of the 2025 fiscal year and the first quarter of 2026, and an amount of SAR 819,000 covering for the second, third quarters, and annual report of the 2026 fiscal year, and the first quarter of the 2027 fiscal year

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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