| Element List | Explanation |
|---|---|
| Introduction | Further to the Company's announcement issued on the Tadawul website on 09-06-2026 regarding the invitation of the Company's valued shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), the Company would like to add the Limited Assurance Report, and Notification issued by the Board of Directors on the transactions of related parties for the year 2025. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-06-09 Corresponding to 1447-12-23 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Adding the limited Assurance report and the notification issued by the Board of Directors regarding the transactions of related parties for the year 2025. |
| Financial Impact on the change | NA |
| Additional Information | NA |
| Attached Documents | Attached Documents |
Addendum Announcement from Twareat Medical Care Co. in regards to Annex to Item No. 7 Limited Assurance Report and Notification of the Chairman of the Board of Directors on the Works and Contracts in which the Board Member has any interest
AI Summary
- Twareat Medical Care Co. has added a Limited Assurance Report and a Board of Directors' notification regarding related party transactions for the 2025 fiscal year to its General Assembly meeting agenda.
- The disclosure, prepared in accordance with Article (71) of the Saudi Regulation of Companies, details contracts and transactions in which Board members held a direct or indirect personal interest.
- PKF Al-Bassam Chartered Accountants issued a limited assurance conclusion stating that no material findings were identified regarding the fair presentation of the reported transactions.
- This announcement serves as an addendum to the company’s previous notification published on June 9, 2026, regarding the upcoming Ordinary General Assembly Meeting.
Attachments
