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Correction announcement from National Metal Manufacturing and Casting Co. in regards to the Invitation to Attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2026-04-21 Corresponding to 1447-11-04 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | The Assembly date mentioned in the (introduction) is 04/12/1448H. Also Point 5 in the Meeting Agenda: Vote on the discharge of the Board of Directors from the management of the Company for the financial year ended 31/12/2025 |
| Correct Statement | The correct date in (Introduction) is 4/12/1447H Point 5 in the Meeting Agenda Section: the correct is: Voting on absolving liability of the Board of Directors of the fiscal year ended 31/12/2025. |
| Additional Information | Regarding the Date: The date in the Gregorian calendar in the (Introduction) section is correct, and the date in the (Date of the General Assembly Meeting) section is also correct and there is no amendment, and it is the approved date. |
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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