| Element List | Explanation |
|---|---|
| Introduction | Further to the announcement of Basma Adeem Medical Company published on the Tadawul website on 08/12/1446 corresponding to 04/06/2025 regarding the invitation to hold the Ordinary General Assembly meeting (first meeting) on 01/01/1447 corresponding to 06/26/2025, and based on the listing rules and disclosure requirements, the company would like to attach the supporting documents that were not included in the previous disclosure. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-06-04 Corresponding to 1446-12-08 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The following documents are attached to the agenda of the Ordinary General Assembly (first meeting): 1- Annual Audit Committee Report for 2024 |
| Financial Impact on the change | There is no financial impact |
| Attached Documents | Attached Documents |