| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Company's Ordinary General Assembly meeting held on 01-25-1447 AH (corresponding to 07-20-2025 AD), during which the Company's Board of Directors was elected for a new term beginning on 08-27-2025 AD for a period of four years ending on 08-26-2029 AD, the Company announces the Board of Directors' decision at its meeting held on 31-08-2025 AD regarding the following: 1. Appointing Mr. Bader Gharmallah Al-Zahrani as Chairman of the Board of Directors (non-executive member). 2. Appointing Mr. Mazen Gharmallah Al-Zahrani as Vice Chairman of the Board (non-executive member). |