Addendum Announcement from Saleh Abdulaziz Al Rashed and Sons Co. in regards the Results of the Extraordinary General Assembly Meeting (First Meeting) held on 24 / 11 /1447 H corresponding with 11/05/2026 G

Element List Explanation
Introduction Addendum Announcement from Saleh Abdulaziz Al Rashed & Sons Company Regarding the Results of the Extraordinary General Assembly Meeting (First Meeting) held on 24 / 11 /1447 H corresponding with 11/05/2026 G
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-05-12 Corresponding to 1447-11-25
Hyperlink to the Previous Announcement Click Here
Change on the Development Addition of Agreed Auditor Fees:

Approved on the appointment of the company’s auditor from among the candidates based on the Audit Committee’s recommendation; (Maham Professional Consulting Company) to examine, review and audit the financial statements for the (first, second and third) quarters and the annual statements of the financial year 2026, and the first quarter of the financial year 2027, and determining their fees at (579,000) Saudi Riyals.

Financial Impact on the change None