Addendum Announcement from Saudi Ceramic Co. regarding the company announcement for the opening of the nomination period for the board of directors’ membership next session.
| Element List | Explanation |
|---|---|
| Introduction | Further to Saudi Ceramics Company announcement regarding opening the nomination for the membership of the Board of Directors for upcoming session that starts on April 01, 2025, and for a period of four years, where the announcement did not include the English version of the nomination policy and criteria for membership of the Board of Directors that approved by the General Assembly, which requires addendum announcement. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-11-14 Corresponding to 1446-05-12 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The English version of the nomination policy and criteria for membership of the Board of Directors that approved by the General Assembly is here attached |
| Financial Impact on the change | None |
| Additional Information | Please email Investor Relation Department for inquiries via the following email address: (invest@saudiceramics.com) |
| Attached Documents |  |
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