29 April, 2024 08:02
Addendum announcement from the National Gas and Industrialization Company regarding the invitation to attend the extraordinary general assembly meeting (First meeting) By Means of Modern Technology.
Element List | Explanation |
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Introduction | Further to the announcement of the National Gas and Industrialization Company published on Tadawul website on 28/04/2024 corresponding to 19/10/1445 AH related to the company's announcement of inviting the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First meeting) By Means of Modern Technology. |
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-28 Corresponding to 1445-10-19 |
Hyperlink to the Previous Announcement | Click Here |
Change on the Development | Attach other Supporting documents for the next General Assembly Meeting, as stated below: Item Ten: Audit Committee Bylaw (before amendment). Item Eleven: Nomination and Remuneration criteria and procedures for membership in the Board of Directors (before amendment).Committee Bylaw (before amendment). Item Twelve: Policies, |
Financial Impact on the change | N/A |
Attached Documents |
Arabian Plastic Industrial Co. (APICO) invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting ) via modern technology means.
Read MoreAddendum Announcement from Saudi Pharmaceutical Industries and Medical Appliances Corp. in regards re-attached additional some documents supporting the terms of the extraordinary general assembly meeting.
Read MoreThe United Cooperative Assurance Company announces its invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology
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