Alandalus Property Co. — AGM Information 2021

Mar 7, 2021

Corrective announcement from Al-Andalus Property Co. regarding the invitation of the 14th Ordinary General Assembly meeting (first meeting), by means of modern technology.

4320 · 07/03/2021 15:29:02 · Announcement #62143 · View on Saudi Exchange

Corrective announcement from Al-Andalus Property Co. regarding the invitation of the 14th Ordinary General Assembly meeting (first meeting), by means of modern technology.

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website	2021-01-18 Corresponding to 1442-06-05
URL of the Previous Announcement	Click Here
Incorrect statements in the previous announcement	The second clause of General Assembly agenda:

voting on forming the Audit committee for the next session, determining its tasks, work procedures , remuneration for its members, and their membership period, which starts from AGM date ending on 09/03/2024 G noting that the candidates (their CVs are attached) are :

Dr. . Abdulrahman bin Muhammad Al-Barrak. (Chairman of the Committee)

Mr . Saleh bin Abdullah Al-Yahya. (Member of the Committee)

Mr. Alaa bin Abdullah Al-Fada. (Member of the Committee). Correct Statement The second clause of General Assembly agenda:

corrected as follows :

voting on forming the Audit committee for the next session, determining its tasks, work procedures , remuneration for its members, and their membership period, which starts from 10/03/2021G ending on 09/03/2024 G noting that the candidates (their CVs are attached) are :

Dr. . Abdulrahman bin Muhammad Al-Barrak. (Chairman of the Committee)

Mr . Saleh bin Abdullah Al-Yahya. (Member of the Committee)

Mr. Alaa bin Abdullah Al-Fada. (Member of the Committee). Additional Information Null

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