Al Abdullatif Industrial Investment Co. has released an update on the invitation to the Extraordinary General Assembly.

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2024-06-09 Corresponding to 1445-12-03
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Regarding the assembly association’s attachments, the audit committee’s English report particularly, the attachment was attached in Arabic instead of in English. The same went for the statement explaining the Company’s Bylaws before and after the amendment as it was attached in Arabic instead of English since it is an appendix to the no-objection letter from the Ministry of Commerce.
Correct Statement	The edited audit report has been attached to this corrective announcement (in English) along with an appendix attached to the letter of no objection to amend Article (2) of the Company’s Bylaws in English language as well.
Attached Documents