Arabian Pipes Co. — Board/Management Information 2021

May 27, 2021

Correction announcement from Arabian Pipes Co. in regards to the formation of the audit committee

2200 · 27/05/2021 15:59:23 · Announcement #63575 · View on Saudi Exchange

Correction announcement from Arabian Pipes Co. in regards to the formation of the audit committee

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website	2021-05-26 Corresponding to 1442-10-14
URL of the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Audit committee for the new session, This will be presented in the next ordinary general assembly for approval after obtaining needed approvals, the committee works will begins from the date of its approval by the ordinary general assembly until the session ends on 21 / 05/2024 with the previously approved tasks and authorization, and the names of the members are as follows:

1.Mr. Saad bin Falah Al-Qahtani -Independent (Chairman of the Committee).

2.Mr Abdullah bin Mohammed Al-Harbi (Non-executive, Board member).

3.Saleh Al Yahya (member from outside the council)

4.Khaled Al-Tarifi (member from outside the council) Correct Statement Formation of the Audit committee for the new session, This will be presented in the next ordinary general assembly for approval after obtaining needed approvals, the committee works will begins from the date of its approval by the ordinary general assembly until the session ends on 21 / 05/2024 with the previously approved tasks and authorization, and the names of the members are as follows:

1.Mr. Saad bin Falah Al-Qahtani -Independent (Chairman of the Committee).

2.Mr Abdullah bin Mohammed Al-Harbi (Independent, Board member).

3.Saleh Al Yahya (member from outside the council)

4.Khaled Al-Tarifi (member from outside the council)

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