| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly Meeting of Al Taiseer Group Talco Industrial Company held on 01-09-2025, during which the members of the Board of Directors were elected for the new term starting from 19-09-2025 for a period of four years ending on 18-09-2029, the Company announces the resolutions of the Board of Directors issued in its first meeting for the new term, as follows: 1- Appointment of Mr. Mansour bin Kamel Al-Fotouh (Non-Executive Member) as Chairman of the Board of Directors. 2- Appointment of Mr. Nasser bin Kamel Al-Fotouh Al-Balwi (Non-Executive Member) as Vice Chairman of the Board of Directors. 3- Formation of the Board committees in accordance with the approved charters and authorities. 4- Appointment of the Board Secretary. 5- Appointment of the Company’s representatives with the Capital Market Authority and Saudi Tadawul Company for all purposes related to the application of the Capital Market Law and its Implementing Regulations |
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