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Sadr Logistics Co. AGM Information 2024

May 23, 2024

53281_rns_2024-05-23_e8659306-4220-4c0e-bed3-91e4ebd82a69.html

AGM Information

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Addendum Announcement from Sadr Logistics Co. in regards to Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting ) through Modern Means of Technology

1832 · 23/05/2024 09:42:27 · Announcement #80329 · View on Saudi Exchange

Addendum Announcement from Sadr Logistics Co. in regards to Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting ) through Modern Means of Technology

Element List Explanation
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-05-21 Corresponding to 1445-11-13
Hyperlink to the Previous Announcement Click Here
Change on the Development Articles before and after modification the amendment were attached in English, for the work regulations of the Audit Committee, the work regulations of the Remuneration and Nominations Committee, and the governance regulations.
Financial Impact on the change Nothing.
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.