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First Milling Co. AGM Information 2025

Jun 11, 2025

53321_rns_2025-06-11_369cb13a-c447-4a93-bbb8-c6fbaa08319e.html

AGM Information

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Addendum Announcement from First Milling Company regarding invitation of its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology.

2283 · 11/06/2025 09:14:59 · Announcement #88051 · View on Saudi Exchange

Addendum Announcement from First Milling Company regarding invitation of its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology.

Element List Explanation
Introduction Referring to First Milling Company announcement on Tadawul, on 03 June 2025 corresponding 07 Dhu al-Hijjah 1446 , regarding its invitation to the shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Through modern technology, since the audit committee’s report for the fiscal year 2024 English Version was not included among the attachments in the previous announcement, the company would like to reattaching the audit committee’s report for the fiscal year 2024.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-06-03 Corresponding to 1446-12-07
Hyperlink to the Previous Announcement Click Here
Change on the Development Reattaching the audit committee's report for the fiscal year 2024.
Financial Impact on the change None
Additional Information None
Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.