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Red Sea International Co. Announces the appointment of the Chairman and Vice Chairman of the Board of Directors and the formation of the Board Committees for its new session

4230
RED SEA
9.97 %
1445/11/18     26/05/2024 08:21:54

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Announcement Detail Red sea international announces that the Board of Directors, elected by the Ordinary General Assembly held on May 9, 2024, for the new term starting on May 10, 2024, and ending on May 9, 2027, has decided on the following:

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

1. Appointing H.E. Mr. Amr Abdullah Al Dabbagh as Chairman of the Board of Directors

2. Appointing Mr. Sami bin Ahmed bin Mahfouz as Vice Chairman of the Board of Directors

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

Lastly: Appointing the Board of Directors Secretary and the Representatives of the company in front of 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 42.45
Net Change 3.85 (+9.97%)
Value Traded (Sar) 56,974,197.05
Volume Traded 1,380,992
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