Addendum Announcement from Shatirah House Restaurant Co. "BURGERIZZR" in regards to Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Addendum Announcement from Shatirah House Restaurant Co. "BURGERIZZR" in regards to Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element List

Explanation

Introduction

An appendix announcement regarding to the Assembly’s announcement of the extraordinary general results, as not mentioning the name of the chosen external auditor in the fourth item of the result of the Extraordinary General Assembly meeting.

Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website

2024-04-03 Corresponding to 1445-09-24

Hyperlink to the Previous Announcement

Click Here

Change on the Development

Approving on appointing the company’s auditor (BDO Dr.Mohamed AL Amri & CO - Legal accountants) from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for (the first, second, third quarter and annual of the fiscal year 2024 AD), and determine his remuneration.

Financial Impact on the change

None

Addendum Announcement from Shatirah House Restaurant Co. "BURGERIZZR" in regards to Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )