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Correction announcement from Al-Baha Investment and Development Co. in regards to Al-Baha Investment and Development Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2024-10-01 Corresponding to 1446-03-28 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Mr. Mohammed bin Saleh Al Hammadi - Chairman of the Board of Directors Mr. Ibrahim bin Abdullah bin Kulib - Vice Chairman of the Board of Directors and CEO Mr. Saad bin Abdul Mohsen Al-Humaidi - Member of the Board of Directors and Chairman of the Audit Committee Mr. Abdullah bin Fahd Al-Madyan - Member of the Board of Directors and Chairman of Nominations and Rewards Dr. Abdulaziz bin Saleh Al Hammadi - Member of the Board of Directors Dr. Turki bin Abdul Rahman Al-Rassis - Member of the Board of Directors Dr. Abdullah bin Mohammed Balsharaf - Member of the Board of Directors |
| Correct Statement | Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Mr. Mohammed bin Saleh Al Hammadi - Chairman of the Board of Directors Mr. Ibrahim bin Abdullah bin Kulib - Vice Chairman of the Board of Directors and CEO Mr. Saad bin Abdul Mohsen Al Humaidi - Member of the Board of Directors and Chairman of the Audit Committee Mr. Abdullah bin Fahd Al Madyan - Member of the Board of Directors and Chairman of Nominations and Remunerations Dr. Abdulaziz bin Saleh Al Hammadi - Member of the Board of Directors Mr. Mishal bin Mohammed Mufti - Member of the Board of Directors Mr. Turki bin Abdul Rahman Al Rasees - Member of the Board of Directors Mr. Abdullah bin Mohammed Balsharaf - Member of the Board of Directors |
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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