| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the extraordinary general assembly meeting held on Thursday 05/02/2024, corresponding to 10/23/1445 AH, in which the members of the Board of Directors of the Saudi Printing and Packaging Company were elected for its new session, which begins its work as of 05/07/2024 and ends on 05/06/2027. For a period of three years.The Saudi Printing and Packaging Company announces the decision of the Board of Directors to appoint the Chairman of the Board of Directors and Vice-Chairman, form the emerging committees, appoint the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and appoint the Secretary of the Board, as follows:First: Appointment of Mr. Adel bin Marzouq Al Nasser (non-executive) as Chairman of the Board of Directors.Second: Appointment of Dr. Muhammad Amin bin Dawood Kashgari (non-executive) as Vice President.Third: Approval of the formation of the Executive Committee of the following members:1- Mr. Adel bin Marzouq Al-Nasser (non-executive) – Chairman of the Committee.2- Dr. Muhammad Amin bin Daoud Kashgari (non-executive)3- Mr. Saleh Hussain Al-Dowais (non-executive).4- Mr. Muhammad bin Abdel Fattah bin Mohieddin Nazir (non-executive).Fourth: Approval of the formation of the Remuneration and Nominations Committee from the following:1- Mr. Muhammad bin Mutlaq Al-Amaj (independent) – Chairman of the Committee.2- Dr. Muhammad Amin bin Daoud Kashgari (non-executive).3- Mr. Muhammad bin Zamil Al-Laaboun (independent).4- Mr. Khalid bin Muhammad Al-Hokail (non-executive).5- Mr. Abdel Aziz Abdel Baset Al-Tayar (independent).Fifth: Representatives of the company have been appointed for all purposes related to the application of rules and regulations at the Capital Market Authority, the Saudi Stock Exchange (Tadawul) and the Securities Depository Center Company (Edaa Center), and a secretary of the Board of Directors has been appointed. |
