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Almarai Co. Board/Management Information 2009

Dec 27, 2009

53318_rns_2009-12-27_7ab2a6bf-84ff-4d0b-b9b1-5ee010357c50.html

Board/Management Information

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Almarai Company announces the completion of the acquisition of Hail Agricultural Development (HADCO) and the composition of the new Board

2280 · 27/12/2009 08:36:12 · Announcement #16696 · View on Saudi Exchange

Almarai Company announces the completion of the acquisition of Hail Agricultural Development (HADCO) and the composition of the new Board

Almarai Company announces that it has completed the acquisition of Hail Agricultural Development (HADCO) which has been converted into closed joint stock company. A new board has been appointed which is composed of three members who are:

Mr. Abdullah Mohammed Al Abdulkarim (Chairman)

Dr. Abdulrahman Suliman Al Turaigi (Member)

Eng. Mohammed Rashed Al Balawi (Member)

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.