Addendum Announcement from Saudi Pharmaceutical Industries and Medical Appliances Corp. in regards re-attached additional some documents supporting the terms of the extraordinary general assembly meeting.

Element List	Explanation
Introduction	In addition to the company’s announcement published on the Tadawul website on 04/11/1445 AH corresponding to 12/05/2024 AD regarding re-attached additional some documents supporting the terms of the extraordinary general assembly meeting.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2024-05-12 Corresponding to 1445-11-04
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Re-attach the documents supporting the items of the Extraordinary General Assembly meeting in Arabic and English, as follows: - The CV of the appointed Board of Directors member in Arabic and English. - The letter of the Chairman of the Board of Directors about business and contracts in English. - The company bylaws before and after the amendment in English.
Financial Impact on the change	N/A
Additional Information	For any inquiries related to the agenda, please contact us through the email below: General.Assemblies@spimaco.sa
Attached Documents