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The United International Transportation Company (Budget Saudi) announces the appointment of the Chairman and the Vice-Chairman of the Board of Directors, the formation of the Board Committees, the appointment of the Company’s representatives, and the appointment of the Board Secretary for its new term.
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Extraordinary General Assembly meeting held on Thursday 23-05-2024, in which the members of the Board of Directors of the United International Transportation Company (Budget Saudi) were elected for the next term, which started on 21-06-2024 for four years and ends on 20-06-2028. The United International Transportation Company (Budget Saudi) announces the Board of Director’s decision to appoint the Chairman and Vice-Chairman, formation of the committees, appoints the Company’s representatives at the Capital Market Authority and Saudi Tadawul Group, and appoints the Board Secretary as follows: Firstly: Electing the Chairman and the Vice Chairman, as follows: - Dr. Ibrahim Saad AlMojel (Independent member) - Chairman of the Board of Directors - Mr. Abdulwahab Abdulkarim Albetari - (Independent member) - Vice Chairman of the Board of Directors Secondly: Formation of the Board committees the of the following: 1- The Audit committee. 2- The Remunerations and Nominations Committee. 3- The Executive Committee. Third: Representatives of the Company have been appointed to represent the Company at the Capital Market Authority and and Saudi Tadawul Group for all purposes related to complying with CMA regulation. Fourthly: The secretary of the Board of Directors has been appointed. |
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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