Addendum Announcement from Al-Andalus Property Company in regards to the results of the 18th Ordinary General Meeting (First Meeting)

20/05/2024 Tadawul
Element List Explanation
Introduction In reference to the Company's announcement regarding to the result of the 18th Ordinary General Assembly (First Meeting) held on 19-05-2024 Corresponding to 11-11-1445
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-05-20 Corresponding to 1445-11-12
Hyperlink to the Previous Announcement Click Here
Change on the Development Add the agreed-upon external auditor fees as follows:

 

 

Approved on the appointment of Al-Fozan & Partners KPMG with audit fees of (705.000)SAR excluding VAT. as External Auditor from among the candidates nominated by the Audit Committee to review and audit the annual financial statements of the company for the Q2, Q3 and annually for the FY2024 and Q1 for the FY2025.
Financial Impact on the change No financial impact

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