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Arriyadh Development Co. Board/Management Information 2023

Nov 19, 2023

53402_rns_2023-11-19_94646a43-9891-4699-b82e-f400864cacc0.html

Board/Management Information

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Arriyadh Development Co. Announces Resignation of a Board Member

4150 · 19/11/2023 15:38:16 · Announcement #77007 · View on Saudi Exchange

Arriyadh Development Co. Announces Resignation of a Board Member

Element List Explanation
Introduction Riyadh Development Company announces the approval of the Board of Directors to accept the resignation of the Board Member Eng. Ali bin Abdullah Al-Hassoun on 05-05-1445H corresponding to 19-11-2023G - due to his special circumstances.

Wishing him success and repayment

Element List Explanation
Resigned Member Name Eng. Ali bin Abdullah Al-Hassoun
Membership Type Non- Executive
Resignation Submission Date 2023-11-19 Corresponding to 1445-05-05
Resignation Acceptance Date 2023-11-19 Corresponding to 1445-05-05
Resignation Effective Date 2023-11-19 Corresponding to 1445-05-05
Membership Starting Date for the Resigned Member 2022-06-25 Corresponding to 1443-11-26
Reasons of Resignation due to his special circumstances

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.