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Arriyadh Development Co. Board/Management Information 2019

Aug 26, 2019

53402_rns_2019-08-26_83b62b8c-5a75-4e84-9d02-5f70407afe01.html

Board/Management Information

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Arriyadh Development Co. Announces Resignation and Appointment of a Board Member

4150 · 26/08/2019 15:21:22 · Announcement #56015 · View on Saudi Exchange

Arriyadh Development Co. Announces Resignation and Appointment of a Board Member

Element List Explanation
Introduction No English translation, kindly refer to the Arabic version
Element List Explanation
Resigning Member Name No English translation, kindly refer to the Arabic version
Membership Type Independent
Resignation Submission Date 2019-07-28 Corresponding to 1440-11-25
Resignation Acceptance Date 2019-08-26 Corresponding to 1440-12-25
Resignation Effective Date 2019-08-26 Corresponding to 1440-12-25
Membership Starting Date for the Resigning Member 2019-06-25 Corresponding to 1440-10-22
Reasons of Resignation No English translation, kindly refer to the Arabic version
Element List Explanation
Appointed Member Name No English translation, kindly refer to the Arabic version
Membership Type Independent
Membership Start Date 2019-08-26 Corresponding to 1440-12-25
Brief Resume of the Appointed Member No English translation, kindly refer to the Arabic version
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-08-26 Corresponding to 1440-12-25
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Additional Information No English translation, kindly refer to the Arabic version

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.