Applications will be reviewed by the Nomination and Remuneration Committee and will be presented to concerned regulatory authorities after ensuring that they are in conformity with the approved criteria for board membership and will be reported to the next General assembly Meeting, which will be determined after approval from the Ministry of Commerce and Industry. The date of the meeting will be announced enough time prior to its date in accordance with related regulations. Voting in the General Assembly meeting will be limited to eligible candidates who satisfy the membership regulations set forth above.
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.