Correction announcement from Al Abdullatif Industrial Investment Co. in regards of announces the appointment of the Chairman of the Board, Vice-Chairman of the Board of Directors and Managing Director , the formation of committees, the appointment of company representatives to the Capital Market and Financial Market Authority (Tadawul) and the appointment of a Board Secretary
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website | 2022-01-23 Corresponding to 1443-06-20 |
| URL of the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Referring to the results of the company’s Ordinary General Assembly meeting held on Jumada Al -Thani 09 1443 AH corresponding to January 12, 202 AD , which included the election of members of the Board of Directors from among the candidates for the new term, and its duration is three Gregorian years, starting on January 23, 2022 AD and ending on January 22 , 202 AD .
The Board of Directors of Al- Abdullatif Industrial Investment Company (Al- Abdullatif) is pleased to announce the decisions that were taken during its first meeting for the year 2022 AD, held on Saturday, on Jumada Al -Thani 19 1443 AH corresponding to January 22, 2022 AD |
| Correct Statement | Referring to the results of the company’s Ordinary General Assembly meeting held on Jumada Al -Thani 09 1443 AH corresponding to January 12, 2022 AD , which included the election of members of the Board of Directors from among the candidates for the new term, and its duration is three Gregorian years, starting on January 23, 2022 AD and ending on January 22 , 2025 AD .
The Board of Directors of Al- Abdullatif Industrial Investment Company (Al- Abdullatif) is pleased to announce the decisions that were taken during its first meeting for the year 2022 AD, held on Saturday, on Jumada Al -Thani 19 1443 AH corresponding to January 23, 2022 AD, related to the restructuring of the Board of Directors and its committees during the next session, which begins on 23 January 2022 G for a period of three years for the Board of Directors , which came as follow |
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