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Arabian Pipes Co. Announces the appointment of the Chairman and Vice President of the Board of Directors and the formation of the Board Committees for its new session

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APC
3.77 %
1445/11/15     23/05/2024 08:53:04

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Announcement Detail With reference to the Ordinary General Assembly meeting held on Tuesday 16/11/1445 corresponding to 14/05/2024, in which the members of the Board of Directors of Arabian Pipes Company were elected for its the next term which will start from 22/05/2024 for three years and ends on 21/05/2027

Arabian Pipes Company announces the Board of Director's decision to appoint the Chairman and Vice-Chairman, formation of the committees, appoint the Secretary of the Board and appoints the Company’s representatives at the Capital Market Authority & Tadawul, as follows:

Firstly: Electing the Chairman, Vice Chairman, as follows:

1- Mr. Youssef Bin Saleh Abba al-Khayal. Chairman of the Board of Directors

2- Mr. Khalid bin Abdullah Abunayyan. Vice-Chairman.

3- Mr. Mustafa AbdulJabbar Alqahtani . Secretary of the Board of Directors.

Secondly: The Board approved the formation of the following committees (Attached)

Third: Representatives of the company have been appointed to the Capital Market Authority, the Saudi Stock Exchange Company (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to applying of the Capital Market Law and its executive regulations.

Attached Documents  

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 132.0
Net Change 4.8 (+3.77%)
Value Traded (Sar) 19,134,380.2
Volume Traded 146,328
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