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Corrective announcement from Ash-sharqiyah Development Company regarding its corrective announcement of the results of the ordinary general assembly meeting (first meeting)

Element ListExplanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website 2020-06-11 Corresponding to 1441-10-19
URL of the Previous Announcement Click Here
Incorrect statements in the previous announcement Fourth item: Failure to approve the appointment of the external auditor nominated by the audit committee to examine, review and audit the financial statements for the second, third and third quarter of the fiscal year 2020 AD, and the first quarter of the fiscal year 2021AD and determine its fees..
Correct Statement Fourth Item: Approval of the appointment of the external auditor, the office of Al-Sudairy, Al-Azim, Al-Sheikh and Associates, from among the candidates by the audit committee, to examine, review and audit the financial statements for the second, third and third quarter of the fiscal year 2020 AD, and the first quarter of the fiscal year 2021AD and determine its fees.
Additional Information This amendment and the disclosure of the corrective announcement was made on the recommendation of the Capital Market Authority after correspondence between us regarding to the approved percentage for the legal auditor by the General Assembly.

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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