premargin

Element List	Explanation
Announcement Detail	In reference to the results of the Ordinary General Assembly Meeting of AlSaif Stores for Development and Investment Company, held on 3 Rabi' al-Thani 1447 AH (September 25, 2025 AD), during which the members of the Company's Board of Directors were elected for a new term commencing on September 26, 2025 AD, for a three-year term ending on September 25, 2028 AD, The Company announces the Board of Directors' decisions issued on Tuesday, 15 Rabi' al-Thani 1447 AH (October 7, 2025 AD), as follows: 1- Appointing Mr. Sulaiman bin Mohammed Al-Saif (Non-Executive Member) as Chairman of the Board of Directors. 2- Appointing Mr. Mohammed bin Sulaiman Al-Saif (Executive Member) as Vice Chairman of the Board of Directors. 3- Forming the Board of Directors' committees in accordance with their approved duties and powers. 4- Appointing the Secretary of the Board of Directors. 5- Appointing the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

Element List

Explanation

Announcement Detail

In reference to the results of the Ordinary General Assembly Meeting of AlSaif Stores for Development and Investment Company, held on 3 Rabi' al-Thani 1447 AH (September 25, 2025 AD), during which the members of the Company's Board of Directors were elected for a new term commencing on September 26, 2025 AD, for a three-year term ending on September 25, 2028 AD,

The Company announces the Board of Directors' decisions issued on Tuesday, 15 Rabi' al-Thani 1447 AH (October 7, 2025 AD), as follows:

1- Appointing Mr. Sulaiman bin Mohammed Al-Saif (Non-Executive Member) as Chairman of the Board of Directors.

2- Appointing Mr. Mohammed bin Sulaiman Al-Saif (Executive Member) as Vice Chairman of the Board of Directors.

3- Forming the Board of Directors' committees in accordance with their approved duties and powers.

4- Appointing the Secretary of the Board of Directors.

5- Appointing the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

AlSaif Stores for Development and Investment Co. Announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees emanating from the Board, and the appointment of company representatives.