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L'azurde Company for Jewelry announces the appointment of a member of the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | L'azurde Company for Jewelry announces the Board resolution issued on 13 Jumada Al-Awwal 1445H corresponding to 27 November 2023 regarding the appointment of Board member Mr. Abdullah Al-Othaim as a member of the Audit Committee, to complete the term of the current session of the Audit Committee, which ends on April 25, 2024. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Al-Othaim |
| Membership Start Date | 2023-11-27 Corresponding to 1445-05-13 |
| Brief Resume of the Appointed Member | Mr. Abdullah Al-Othaim has many diverse experiences and currently holds a position as Vice-Chairman of L’azurde for the current term starting 26 April 2021 until 25 April 2024, and he is the Chairman of the Board of Directors of Meda’a Investment Company, limited liability company, specializing in construction and real estate investments since 2017. He is also a Board member of Abdul Aziz Al-Othaim & Sons Holding Company, a limited liability company, specializing in direct investments in several sectors, since 2010. It is worth noting that Mr. Abdullah Al-Othaim had a Bachelor Degree of Financial Management, Suffolk University, Boston, Massachusetts, United States, 2010. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-11-27 Corresponding to 1445-05-13 |
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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