| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly meeting held on Thursday 15/10/1442 corresponding to 27/05/2021, in which the members of the Board of Directors of Tourism Enterprise Co. Company were elected for its the next term which started from 28/05/2021 for three years and ends on 27/05/2024. |
It was decided on 28 May 2021, on Friday, 17 Shawwal1442 H , both of the following :
First :
1-The appointment of Mr. Abdul Ilah bin Nasir Al Zarah (Independent) as the Chairman of the Board.
2-The appointment of Eng. Abdullah bin Omar Al-Suwailem (Executive Member) as the Vice Chairman and Managing Director.
3-Mr. Rashid bin Sulaiman Al-Rasheed (Independent).
4-Mr. Khaled bin Munif Al-Soor (Independent).
5-Mr. Fahd bin Abdullah Al Samih (Independent).
6-Mr. Faisal bin Mohamed Al Harbi (Independent).
7- Mr. Ahmad bin Abd Al-Latif Al-Barrak (Independent).
Second:
The appointment of Mr. Mohammed bin Saleh Al l Shtiwy as Board Secretary.
Third :
Appointing company representatives to the Capital Market Authority and Saudi Stock Exchange (Tadawul):
- Eng. Abdullah bin Omar Al-Suwailem.
- Mr. Mohammed bin Saleh Al l Shtiwy.
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.