| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement made by Dr. Soliman Abdulkader Fakeeh Hospital Company ("DSFH") and its subsidiaries ("Fakeeh Care Group", "Group", "Fakeeh Care") on the Saudi Exchange dated 05-09-1446H, corresponding to 05-03-2025G, related to the Board of Directors’ approval of a Dividend payout of SAR 0.30 per share for Financial Year 2024 subject to General Assembly approval, the General Assembly was held on Wednesday 29-12-1446H corresponding to 25-06-2025G and approved the distribution. |
| Previous Announcement | Dr. Soliman Abdel Kader Fakeeh Hospital Co. announces the Board of Director’s recommendation to distribute cash dividends for Financial Year 2024. |
| Date of Previous Announcement on Saudi Exchange’s Website | 2025-03-05 Corresponding to 1446-09-05 |
| Hyperlink to the Previous Announcement on the Saudi Exchange Website | Click Here |
| Latest Developments Of The Announced Event | The General Assembly approved the distribution of annual dividends to shareholders for the fiscal year ended on 31st December 2024G of SAR (0.30) per share (representing (0.30) of the nominal value of share) with total amount of SAR 69,000,000. Eligibility of dividends shall be for shareholders who own the company shares by the end of the trading day of the General Assembly and as per the registered shareholders in Company’s shareholders registry in the Securities Depository Center Company (Edaa) at the end of the 2nd trading day following the day of the General Assembly, which was held on Wednesday 29-12-1446H corresponding to 25-06-2025G. Accordingly, the distribution date for the entitled shares has been set for 21-01-1447H corresponding to 16-07-2025G. |
| Reasons For The Delay on The Date of The Event Previously Announced | NA |
| The costs associated with the event, and if they have changed or not with indication of the reasons. | NA |
| Delay consequences on the Company’s financial results | NA |
| Additional Information | The Company would like to inform non-resident investors that distribution of cash dividends are subject to a 5% withholding tax, as per the provisions of Article (68) of the Income Tax Law and Article (63) of its Executive Regulations. Additionally, the Company urges all shareholders to ensure that their personal and banking information is up to date and that their bank account numbers are linked to their investment portfolios. This will help facilitate the timely deposit of dividend payments. |
