| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly Meeting of the Company held on Sunday 10/10/1447H corresponding to 29/3/2026G, which included the election of the members of the Board of Directors for its next session, which started on 02/04/2026 and ended on 01/04/2029 for a period of three years. The Company announces the Board of Directors' resolutions issued on Thursday 14/10/1447H corresponding to 02/04/2026G, as follows: First: Appointment of Mr. Ahmed bin Bajad Al-Harbi as Chairman of the Board of Directors. Second: Appointment of Mr. Mohammed bin Ibrahim Al-Dawood as Vice Chairman of the Board of Directors. Third: Appointment of Mr. Louay bin Hussein Baras as Secretary of the Board of Directors. Fourth: Appointing Mr. Ahmed bin Bajad Al-Harbi (Chairman of the Board of Directors) and Mr. Louay bin Hussain Baras (CEO) as representatives of the Company to the Capital Market Authority, the Saudi Stock Exchange Company (Tadawul), and the Securities Depository Center Company for all purposes related to the application of the Companies Law and the Capital Market Law and its implementing regulations. |