Sadr Logistics Co. — Board/Management Information 2020

Sep 7, 2020

Al-Samaani Factory For Metal Industries Co. Announces Resignation and Appointment Audit Committee Member

1832 · 07/09/2020 09:25:54 · Announcement #60319 · View on Saudi Exchange

Al-Samaani Factory For Metal Industries Co. Announces Resignation and Appointment Audit Committee Member

Element List	Explanation
Introduction	No English translation, kindly refer to the Arabic version
Name of Resigning Member	No English translation, kindly refer to the Arabic version
Resignation Submission Date	2020-09-06 Corresponding to 1442-01-18
Resignation Effective Date	2020-09-06 Corresponding to 1442-01-18
Reasons for Resignation	No English translation, kindly refer to the Arabic version
Resigning Member Start Date	2019-04-11 Corresponding to 1440-08-06
Appointed Member Name	No English translation, kindly refer to the Arabic version
Membership Start Date	2020-09-06 Corresponding to 1442-01-18
Brief Resume of the Appointed Member	No English translation, kindly refer to the Arabic version
Date of Board Meeting in which Appointed New Member(s) were Appointed	2020-09-06 Corresponding to 1442-01-18
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

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