Al Rashid Industrial Co. announces the opening of the nomination period for the board of director’s membership

Voting@Lastmade.com

For inquiries, please contact us at: +966 920028852 (Ext. 149)

Candidates must fulfill the requirements for Board membership as set out in the relevant laws and regulations, as follows:

1 - Satisfying the eligibility requirements for Board membership in accordance with the provisions outlined in the Nomination and Remuneration Committee Charter (attached).

2 - Submitting a signed written application expressing the candidate’s desire to run for Board membership, using the prescribed form (attached), within the nomination period specified in the announcement, along with all required supporting documents.

3 - Completing Form (1) – Curriculum Vitae (attached).

4 - Completing Form (3) – Board Membership Nomination Form (attached).

5 - Providing a clear copy of a valid national ID, a copy of the family registry, and a copy of the passport for non-Saudi candidates.

The Nomination and Remuneration Committee shall review the applications of the candidates. Voting at the General Assembly shall be limited to those who meet the criteria and standards set out in the Board Membership Policies, Standards, and Procedures.

It should be noted that the list of candidates will be announced upon publishing the invitation to the General Assembly, in accordance with Paragraph (A) of Article (8) of the Corporate Governance Regulations issued by the Capital Market Authority.