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Digital Research Company (DRC) Announces About the formation of the Nominations and Remunerations Committee.

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DRC
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1446/09/13     13/03/2025 15:44:15

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Announcement Detail Digital Research Company (DRC) announces the issuance of the Board of Directors’ decision on Thursday 13/9/1446 AH corresponding to 13/03/2025, which includes the following:

Approval of the formation of the Nominations and Remunerations Committee starting from 16/3/2025 until the end of the Board’s term on 4/05/2027 AD as follows:

1. Mr. Khaled Battal Albattal (Independent Board Member) Chairman of the Committee

2.Dr. Yousef Ibrahim Alnamlah

(Member from outside the Board) Member of the Committee

3.Mr. Ziyad Ibrahim Altuwaijri (Independent Board Member) Member of the Committee

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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Last Price 61.5
Net Change 0.0 (0.0%)
Value Traded (Sar) 185.1
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