PAN GULF

26 June, 2024 16:04

Addendum Announcement from Pan Gulf Marketing Co. in regards to Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

Element ListExplanation
Introduction Further to the published announcement regarding the results of the extraordinary general assembly meeting including the capital increase (first meeting), which was held on June 25, 2024 AD, corresponding to Dhu al-Hijjah 19, 1445 AH.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-06-26 Corresponding to 1445-12-20
Hyperlink to the Previous Announcement Click Here
Change on the Development Adding the name of the auditor and the agreed upon fees: Approval of the appointment of Messrs.: PKF Al-Bassam Company, Chartered Accountants and Auditors, with a fee amounting to (494,088) Saudi riyals, excluding value-added tax, as auditor of the company’s accounts from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the annual and semi-annual lists from the year 2024 AD.
Financial Impact on the change No financial impact

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