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Bena Steel Industries Co. Announces the Board of Directors' decision to form the Nominations and Remuneration Committee

9563
BENA
-7.16 %
1445/05/16     30/11/2023 16:05:28

Element ListExplanation
Announcement Detail The Boards of Directors of BENA STEEL INDUSTRIES Company. announce the issuance of the Board of Directors' decision dated 12/05/1445 corresponding to 26/11/2023 to form the Nominations and Remuneration Committee as follows:

Approval of the formation of the Nomination, Remuneration Committee from the date of the 26/11/2023 resolution until the end of the session of the Board of Directors in 21/10/2026 as follows:

1. Mr. Sami AbdulRahman AlBawardi (Chairman of the Committee).

2. Mr. Ali Hussain AlKhuzaee (committee member - member from outside the council)

3. Mr. Ibrahim Saad AlAbdullatif (committee member - member from outside the council).

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Key Parameters
Last Price 38.9
Net Change -3.0 (-7.16%)
Value Traded (Sar) 19,488.9
Volume Traded 501
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