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Correction announcement from Saudia Dairy and Foodstuff Co. in regards to Calling Candidature for Board Members Elections

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Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website 2020-09-16 Corresponding to 1442-01-28
URL of the Previous Announcement Click Here
Incorrect statements in the previous announcement Item before amendment:

1- The second paragraph of the introduction:

(Shareholders owning 1000 shares (of a nominal value no less than SAR 10,000) wishing to nominate themselves, who satisfy membership conditions and standards approved by the Ordinary General Assembly Meeting on 24/06/2013 (as per the attachment) in accordance with the relevant rules and regulations.)

2- Correcting the previous attached document added in the previous announcement related to the Standards and conditions for Board of Directors election.

Correct Statement Item AFTER amendments:

1- The second paragraph of the introduction:

For the shareholders wishing to nominate themselves and those who meet the criteria and conditions for membership in the company's board of directors approved by the company's extraordinary general assembly on 18-10-1439 corresponding to 02-07-2018 (according to the attachment), in accordance with the relevant laws and regulations.

2- Adding the corrected document related to the Standards and conditions for Board of Directors election.

Attached Documents  

The Capital Market Authority and the Saudi Stock 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.

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