| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Extraordinary General Assembly Meeting of the National Industrialization Company (TASNEE) held on 13-11-1446 H corresponding to 11-05-2025 G, during which the members of the Company's Board of Directors were elected for the new board term starting on 06-07-2025 G for a period of four years ending on 05-07-2029 G, The Company announces the Board of Directors' resolutions issued at its first meeting in the new board term, held on 11-01-1447 H corresponding to 06-07-2025 G, as follows: First: Appointment of Mr. Musaab bin Sulaiman Al-Muhaidib (Independent Member) as a Chairman of the Board of Directors. Appointment of Eng. Talal bin Ibrahim Al-Maiman (Non-Executive Member) as a Vice Chairman of the Board of Directors. Second: Formation of the Board of Directors' committees in accordance with the applicable duties and authorities. Third: Appointment of the Board of Directors' Secretary. Fourth: Appointing the company’s representatives before the Capital Market Authority (CMA) and the Saudi Stock Exchange (Tadawul) for all purposes related to the implementation of the CMA laws and its implementing regulations. |
