Correction announcement from Bawan Co. in regards to the announcement of 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 | 2025-09-22 Corresponding to 1447-03-30 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | There was an mistake in item number (1) of the voting results regarding the approval of the selection of the following Board members from among the nominees for the upcoming Board term, which begins on 26/09/2025 and lasts for four years ending on 25/09/2029, by including the name of Mr. Abdullah Abdullatif Al Fozan. |
| Correct Statement | 1) Approval of the appointment of the following Board members from among the nominees for the upcoming Board term, which begins on 26/09/2025 and lasts for four years, ending on 25/09/2029:
1. Mohammad Abdulaziz Alageel.
2. Raed Ibrahim Al Mudieheem.
3. Fozan Mohammed Al Fozan.
4. Abdullah Abdulrahman Al Rowais.
5. Khalid Abdulrahman Al Gwaiz.
6. Abdulkareem Ibrahim Al Nafie.
7. Faisal Majid Al Muhaideb.
8. Abdulhamid Abdulaziz Al Ouhali.
9. Mohammed Ahmed Al Baadi. |
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