Saudi Parts Center Approves SAR 245,000 Directors' Remuneration

SPC

9533.SA

0.00

Saudi Parts Center Co. announced on June 24, 2026 the results of its Ordinary General Assembly Meeting held on June 23, 2026 at 19:00 in Riyadh via modern technology, with 70.00043% shareholder attendance. The assembly approved several key resolutions including SAR 245,000 in Board of Directors remuneration for fiscal year 2025, the appointment of KPMG as auditor for 2026 with fees of SAR 431,000, and authorization for the Board to issue licenses under Article 27 of the Companies Law for one year. The meeting also approved the company's financial statements and auditor report for the fiscal year ending December 31, 2025, and discharged Board members from liability for that period.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96330&anCat=1&cs=9533&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/12955_2804_2026-06-23_19-42-20_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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