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A corrective announcement from the Future Care Trading Company regarding the appointment of two new members of the Board of Directors in the vacant positions
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website | 2023-01-19 Corresponding to 1444-06-26 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Future Care Commercial Company announces the approval of the Board of Directors to appoint: Mr. Ahmed Hassan Ali Naghi - New Board Member (Executive) And Mr. Ali Hashim Ali Fakih - new board member (independent) In the two vacant positions in the Council and completing the current session of the Council, which ends on 03/04/2026. The date of the Board of Directors meeting in which the member/s was appointed: 06/23/1444 AH corresponding to 01/16/2023 |
| Correct Statement | As the seats are new and not vacant positions, and the company will, during the coming period, announce the opening of the door for candidacy for membership of the current Board of Directors to fill the newly created seats that arose after the last amendment to the company’s Articles of Association and approved by the Extraordinary General Assembly on 06/12/1444 AH corresponding to 05 01/2023, which included the approval of amending Article (15) of the company’s bylaws related to the company’s management, so that the number of members of the Board of Directors becomes (5) members instead of (3) members. The results of the Extraordinary General Assembly work were published on 06/15/1444 AH corresponding to 01/08/2023 |
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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