| Element List | Explanation |
|---|---|
| Announcement Detail | A reference to the thirty-sixth Ordinary General Assembly meeting (the second meeting) of the company held on Thursday 05 Jumada II 1444 corresponding to 29 December 2022, which includes the election of the Board of Directors for its new session, which starts from the date of 26 January 2023 and ends on 25 January 2026 for a period of three Gregorian years, The company is pleased to announce the decision of the Board of Directors to appoint the Chairman of the Board of Directors and Vice-Chairman of the Board of Directors, the formation of committees, the appointment of company representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and the appointment of the Secretary of the Board as follows: |
- Appointment of Mr. Yazid bin Khalid Al-Shathri as Chairman of the Board of Directors
- Appointment of Mr. Tariq bin Khalid Al-Anqari as Vice-Chairman of the Board of Directors
- Appointment of Mrs. Amal Bint Hussein Redaa as Secretary of the Board of Directors
Formation of the committees emanating from the board of directors as follows:
First: Executive Committee
1- Mr. Yazid bin Khaled Al-Shathri - )Board Member Non-Executive(
2- Mr. Abdul Aziz bin Abdulrahman Al-Khamis - (Board Member – Independent)
3- Eng. Ali bin Muhammad Al-Qahtani - Board Member -Executive
4- Mr. Mohsen bin Hassan Al-Fahadi - (Board Member – Independent)
Second: Nominations and Remunerations Committee
1- Mr. Mohsen bin Hassan Al-Fahadi - (Board Member – Independent)
2- Mr. Musaed bin Khalid Al-Shathri - )Board Member Non-Executive(
3- Mr. Abdul Mohsen bin Sultan Al-Otaibi - (Board Member – Independent)
Third: Governance Committee
1- Mr. Yazid bin Khalid Al-Shathri - )Board Member Non-Executive(
2- Mr. Tariq bin Khaled Al-Anqari - (Board Member – Independent)
3- Mr. Mohsen bin Hassan Al-Fahadi - (Board Member – Independent)
Fourth: Appointment of the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) and they are the following:
1- Mr. Tariq bin Khaled Al-Anqari - Member of the Board of Directors
2- Eng. Ali bin Muhammad Al-Qahtani - Chief Executive Officer
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.