Addendum Announcement from Thob Al Aseel Co. in regards to concerning to reload some attachments of the Shareholders' General Assembly's Call
| Element List | Explanation |
|---|---|
| Introduction | With reference to Thob Alaseel Company's publication in Tadawul website dated in 05/06/2022, as related to the Company publication to call its shareholders for the meeting of the ordinary General assembly (the first meeting) |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2022-06-05 Corresponding to 1443-11-06 |
| URL of the Previous Announcement | Click Here |
| Change on the Development | Re-uploading the policy of competition standards for members of the Board of Directors for the company's business or one of its branches of activity in Arabic and English |
Re-uploading the Audit Committee's Work Regulation (in English)
Re-uploading the Nomination and Remuneration Committee's Work Regulation (in English)
Re-uploading the remuneration policies for the members of the Board of Directors, the committees emanating from the Board and the Executive Management (in English)
Re-uploading the Board Membership Standards and Procedures Policy (in English)
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