| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website |
2023-08-28 Corresponding to 1445-02-12 |
| Hyperlink to the Previous Announcement |
Click Here |
| Incorrect statements in the previous announcement |
The three items of the assembly’s results are numbers (6), (7), and (8), and the text was mistakenly mentioned in them (to vote on), and the correct one is: (approval). |
| Correct Statement |
(6) Approving the amendment of the audit committee work regulations.
(7) Approving the list of the Nominations and Remuneration Committee.
(8) Approval of amending the policy for remuneration of members of the Board of Directors and committees emanating from the Board of Directors. |
