Baazeem Trading Co. — Board/Management Information 2021

Sep 19, 2021

Corrective announcement from Baazeem Trading Company regarding the reasons for the resignation of members of the Board of Directors

4051 · 19/09/2021 15:38:46 · Announcement #64921 · View on Saudi Exchange

Corrective announcement from Baazeem Trading Company regarding the reasons for the resignation of members of the Board of Directors

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website	2021-09-19 Corresponding to 1443-02-12
URL of the Previous Announcement	Click Here
Incorrect statements in the previous announcement	The reason for the resignation of the members is personal reasons
Correct Statement	The reason for the resignation is to reduce the members of the Board of Directors from 9 to 5 members, based on the decision of the Extraordinary General Assembly, which was held on 9/16/2021

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.