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Thob Al Aseel Co. AGM Information 2021
53365_rns_2021-06-10_abc44757-56e7-4b60-b49b-f9e9d3e4756f.html
AGM Information
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Addendum Announcement from Thoub AL Aseel regarding Invitation of its shareholders to attend the the Ordinary General Assembly meeting (The first meeting ) By means of modern technology
4012 · 10/06/2021 15:38:09 · Announcement #63728 · View on Saudi Exchange
Addendum Announcement from Thoub AL Aseel regarding Invitation of its shareholders to attend the the Ordinary General Assembly meeting (The first meeting ) By means of modern technology
| Element List | Explanation |
|---|---|
| Introduction | Further to the Announcement of Thoub Al Aseel on Tadawul on 03-06-2021 AD in regard to the Invitation of its shareholders to attend the the Ordinary General Assembly meeting (The first meeting ) By means of modern technology, we attach the CV of the appointed member Tariq Saad AL Twijery based on the decision of the board of directors bilingual in Arabic and in English, Report on declaration submitted by the Charmin of the board of directors for the year Ending on December 31,2020 and we attach Audit Committee Report bilingual in Arabic and in English |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2021-06-03 Corresponding to 1442-10-22 |
| URL of the Previous Announcement | Click Here |
| Change on the Development | we attach the CV of the appointed member Tariq Saad AL Twijery based on the decision of the board of directors bilingual in Arabic and in English, limited assurance Report on declaration submitted by the Charmin of the board of directors for the year Ending on December 31,2020 and we attach Audit Committee Report bilingual in Arabic and in English |
| Financial Impact on the change | there is no |
| Additional Information | there is no |
| Attached Documents |  |
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