Correction announcement from Tabuk Cement Co. in regards to Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

AI Summary

Tabuk Cement Co. issued a correction regarding the auditor appointment details approved during its Ordinary General Assembly Meeting.
The company corrected the name of the appointed firm to Dr. Mohammed Al-Amri & Co. (BDO) and revised the total audit fees to SAR 650,000.
The auditor is appointed to review and audit financial statements for the second and third quarters and the full year of 2026, as well as the first quarter of 2027.

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2026-06-30 Corresponding to 1448-01-15
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	6. Approved the appointment of Dr. Ahmed Mohammed Al-Amri & Co. (BDO) from among the nominated firms, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements of 2026, as well as the first quarter of 2027, with fees amounting to SAR 695,000
Correct Statement	6. Approved the appointment of Dr. Mohammed Al-Amri & Co. (BDO) from among the nominated firms, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements of 2026, as well as the first quarter of 2027, with fees amounting to SAR 650,000