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 |
---|---|
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 |
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