Addendum Announcement from Shatirah House Restaurant Co. in regards to the announcement to Invite its Shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting)

Addendum Announcement from Shatirah House Restaurant Co. in regards to the announcement to Invite its Shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting)

Element List

Explanation

Introduction

In addition to the company’s announcement on the Tadawul website dated 08/04/1445 AH corresponding to 23/10/2023 AD regarding to Invite its Shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting)

Please find the following in the attachment:



1- the Regulations for the work of the audit committee (Before the amendment)



2- the Regulations for the work of the Remuneration and Nominations Committee (Before the amendment)



3- the Remuneration policy for the Board of Directors, its committees and executive management (Before the amendment)



4- the Policy and Standards of the Board of Directors membership (Before the amendment)



Date of Posting the Previous Announcement of Development on Tadawul's Website

2023-10-23 Corresponding to 1445-04-08

Hyperlink to the Previous Announcement

Click Here

Change on the Development

adding the Regulations and Polices (Before the amendment)

1- the Regulations for the work of the audit committee (Before the amendment)



2- the Regulations for the work of the Remuneration and Nominations Committee (Before the amendment)



3- the Remuneration policy for the Board of Directors,