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Saudi Arabian Mining Co. Board/Management Information 2017

Sep 14, 2017

53264_rns_2017-09-14_5487e3ed-003b-4eeb-a88c-d9d58595812e.html

Board/Management Information

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ADDENDUM ANNOUNCEMENT FROM SAUDI ARABIAN MINING COMPANY (MAADEN) RELATED TO THE OPENING OF NOMINATIONS FOR MEMBERSHIP OF THE BOARD OF DIRECTORS FOR NEXT TERM

1211 · 14/09/2017 15:24:39 · Announcement #48027 · View on Saudi Exchange

ADDENDUM ANNOUNCEMENT FROM SAUDI ARABIAN MINING COMPANY (MAADEN) RELATED TO THE OPENING OF NOMINATIONS FOR MEMBERSHIP OF THE BOARD OF DIRECTORS FOR NEXT TERM

Further to the company announcement published previously on Tadawul website on 25/11/1438H (corresponding to 17/08/2017G), with regards to the opening of nominations for Board of Directors membership for the coming term which will commence from 05/02/1439H (corresponding to 25/10/2017G), for a period of three years, Saudi Arabian Mining Company (Maaden) hereby announces the extension of the nomination period which was scheduled to end on 26/12/1438H (corresponding to 17/09/2017G), whereby the new deadline for receiving candidacy nomination is on Sunday, 18/01/1439H (corresponding to 08/10/2017G).

Interested applicants with appropriate qualifications may apply for the Board of Directors membership, subject always to the conditions and regulations specified in the previous announcement.

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.