| Element List | Explanation |
|---|---|
| Introduction | Further to the company's Announcement and the publication on the Tadawul website on Dhu Al-Hijjah 14, 1444 AH corresponding to July 02, 2023 AD, about the results of the Ordinary General Assembly Meeting (First Meeting) |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-07-02 Corresponding to 1444-12-14 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The following are the absentees members of the Board of Directors from attending the Ordinary General Assembly (first meeting): |
1. Ali Abdul Latif Ahmed AlFozan (Vice Chairman of the Board of Directors)
2. Hani Othman Saeed Baothman (Chairman of the Nominations and Remunerations Committee)
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.