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Thob Al Aseel Company announces the decision of its Board of Directors regarding the appointment of the Chairman, Vice Chairman, the reformation of the committees, the appointment of the Board Secretary, and the appointment of the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul).
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Extraordinary General Assembly Meeting held on Thursday, 21/12/1445H (corresponding to 27/06/2024), in which the members of the Board of Directors of Thob Al Aseel Company were elected for a new term, starting from 04/09/2024 for three years, and ending on 03/09/2027, the Board members are as follows: - Mr. Faisal Abdullah Al Jedaie - Mr. Abdulrahman Abdullah Al Jedaie - Dr. Raed Abdullah Al Hogail - Eng. Ibrahim Abdulaziz Al Muhanna - Mr. Abdullah Mohammed Al Jedaie Accordingly, Thob Al Aseel Company announces the resolution of its Board of Directors in its meeting held on Wednesday, 01/03/1446H (corresponding to 04/09/2024), regarding the appointment of the Chairman and Vice Chairman of the Board, the formation of the committees, the appointment of the Board Secretary, and the appointment of the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), as follows: 1. Election of the Chairman, Vice Chairman, and Board Secretary: - Mr. Faisal Abdullah Al Jedaie – Chairman of the Board - Mr. Abdulrahman Abdullah Al Jedaie – Vice Chairman of the Board 2. Reformation of the Audit Committee: - Mr. Ibrahim Abdullah Al Sultan – Chairman of the Committee - Mr. Saad Ibrahim Al Mshoh – Member - Dr. Raed Abdullah Al Hegail – Member 3. Reformation of the Nomination and Remuneration Committee: - Mr. Saad Ibrahim Al Mshoh – Chairman of the Committee - Mr. Faisal Abdullah Al Jedaie – Member - Mr. Asim Saleh Al Sultan – Member 4. Appointment of the company's representatives for all purposes related to the implementation of regulations with the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and the appointment of the Board Secretary. |
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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