| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly Meeting (First Meeting) of the Company held on Tuesday, May 12, 2026, which included the election of the Board of Directors for its new term commencing on May 14, 2026, and lasting for four (4) years, ending on May 13, 2030, the Company announces the Board of Directors' decision to appoint the Chairman and Vice Chairman of the Board, appoint the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), appoint the Secretary of the Board, and form the Nominations and Remuneration Committee as follows: First: Appointment of Mr. Sulaiman bin Naser Al-Hatlan as Chairman of the Board. Second: Appointment of Mr. Mohammad bin Saleiman Aleisa as Vice Chairman of the Board Third: Appointment of the Secretary of the Board Fourth: Appointment of the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul)Fifth: The Nominations and Remuneration Committee, emanating from the Council, is formed for the remainder of the Council's term as follows: Mr. Sulaiman bin Naser Al-Hatlan (Independent) Mr. Sami bin Mohammad AlHelwah (Independent) Mr. Saud bin Hassan bin Saeed (Non-Executive) |
