| Element List |
Explanation |
| Introduction |
Further to the company’s announcement published on the Tadawul website on 10/14/2025 AD regarding the announcement of the invitation to the Ordinary General Assembly on 11/5/2025 AD to vote on the agenda items. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website |
2025-10-14 Corresponding to 1447-04-22 |
| Hyperlink to the Previous Announcement |
Click Here |
| Change on the Development |
In continuation of the announcement issued on October 14, 2025 regarding the announcement of the Ordinary General Assembly meeting in accordance with the agenda items, the CVs of the candidates for membership in the Board of Directors were inadvertently omitted, as well as the Board of Directors’ decision to appoint Mr. Raed Abdullah bin Dahis Al-Jalajel (Independent Member) instead of Mr. Abdullah bin Abdulaziz bin Abdullah Al-Suwailem (Independent Member). |
| Financial Impact on the change |
N/A |
| Additional Information |
N/A |
| Attached Documents |
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