Corrective announcement from Alinma Tokio Marine Company regarding the announcement of Alinma Tokio Marine Company to its valued shareholders the decision of its Board of Directors to appoint the chairman and vice-chairman and to form committees emanating from the Board.
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website | 2021-07-07 Corresponding to 1442-11-27 |
| URL of the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | 1- As it was stated in the previous announcement in the results of the Ordinary General Assembly meeting held on 10/14/1442 AH corresponding to 06/26/2021 AD, in which the members of the Board of Directors of Alinma Tokio Marine Company were elected for its new term, which begins its work as of 06/09/2021 AD and for a period of three years ending on 06/ 08/2024 AD.
2- The Board of Directors of Alinma Tokio Marine Company is pleased to announce the decision of the Board of Directors at the meeting held on 10/28/1442 AH corresponding to 069/096/2021AD, to appoint the Chairman and Vice-Chairman and the formation of the committees emanating from the Board for its session that started on 06/09/2021 AD to 066/088/2024 AD. |
| Correct Statement | 1-It is correct that results of the Ordinary General Assembly meeting held on 14/10/1442AH corresponding to 26/05/2021 AD, in which the members of the Board of Directors of Alinma Tokio Marine Company were elected for its new term, which begins its work as of 09/06/2021 AD and for a period of three years ending on 08/06/2024 AD.
2- The Board of Directors of Alinma Tokio Marine Company is pleased to announce the decision of the Board of Directors at the meeting held on 28/10/1442 AH corresponding to 09/06/2021 AD, to appoint the Chairman and Vice-Chairman and the formation of the committees emanating from the Board for its session that started on 09/06/2021 AD to 08/06/2024 AD. |
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