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Addendum Announcement from Banan Real Estate Co. in regards to the Results of the Ordinary General Assembly Meeting, ( First Meeting )


Element List Explanation
Introduction In addition to the announcement of Banan Real Estate Company published on the Tadawul website on 19/10/1445H, corresponding to 28/04/2024, regarding the results of the Ordinary General Assembly (first meeting) held on 16/10/1445H, corresponding to 25/04/2024.
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 Approving the appointment of (Al-Luhaid and Al-Yahya Certified Accountants Office) to audit the company’s accounts from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third quarters and annual of the fiscal year 2024, and the first quarter of the fiscal year 2025, The fee was set at 334,750 riyals without value added tax.
Financial Impact on the change None.