BAAN Holding Group Co. — Board/Management Information 2021

Apr 21, 2021

Correction announcement from Abdulmohsen Al Hokair Group for Tourism and Development in regards to the appointment of the Chairman and Deputy Chairman of the Board of Directors, the appointment of Managing Director, the formation of committees, the appointment of the company's representatives to Capital Market Authority , Saudi Stock Exchange (tadawul) , and appointment of a Secretary of board

1820 · 21/04/2021 15:41:09 · Announcement #62929 · View on Saudi Exchange

Correction announcement from Abdulmohsen Al Hokair Group for Tourism and Development in regards to the appointment of the Chairman and Deputy Chairman of the Board of Directors, the appointment of Managing Director, the formation of committees, the appointment of the company's representatives to Capital Market Authority , Saudi Stock Exchange (tadawul) , and appointment of a Secretary of board

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website	2021-04-20 Corresponding to 1442-09-08
URL of the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Third: The appointment of Mr. Sami

Bin Abdul Mohsen Al-Hokair -(non-executive) - managing director

Fourth: Formation the Executive Committee from:

1- Mr. Sami Bin Abdul Mohsen Al-Hokair (Non-Executive) Chairman of the Committee

Fifth: Forming the nomination and remuneration committee of the gentlemen

1- Mr. Faisal bin Muhammad Al-Malik (from outside the board) Chairman of the Committee Correct Statement Third: The appointment of Mr. Sami

Bin Abdul Mohsen Al-Hokair -(executive) - managing director

Fourth: Formation the Executive Committee from:

1- Mr. Sami Bin Abdul Mohsen Al-Hokair (Executive) Chairman of the Committee

Fifth: Forming the nomination and remuneration committee of the gentlemen

1- Mr. Iyad bin Abdulrahman Al-Bunyan (Independent) chairman of the committee

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.