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Saudi Arabian Mining Co. Board/Management Information 2021

Apr 25, 2021

53264_rns_2021-04-25_27e206f1-c12a-4d8e-ab22-515c4e1335bd.html

Board/Management Information

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Saudi Arabian Mining Company (Ma’aden) Announces Resignation of a Board Member.

1211 · 25/04/2021 15:36:24 · Announcement #62989 · View on Saudi Exchange

Saudi Arabian Mining Company (Ma’aden) Announces Resignation of a Board Member.

Element List Explanation
Introduction Saudi Arabian Mining Company (Ma’aden) announces the approval of the Board of Directors on the resignation of Eng. Mosaed bin Suliman Al Ohali, (an Executive Board member) to be effective on 13/09/1442 AH corresponding 25/04/2021 AD.

The Board of Directors extends its thanks to Eng. Mosaed bin Suliman Al Ohali for his efforts during his tenure in the Company, wishing him continued success.

Element List Explanation
Resigned Member Name Mosaed bin Suliman Al Ohali
Membership Type Executive
Resignation Submission Date 2021-04-22 Corresponding to 1442-09-10
Resignation Acceptance Date 2021-04-23 Corresponding to 1442-09-11
Resignation Effective Date 2021-04-25 Corresponding to 1442-09-13
Membership Starting Date for the Resigned Member 2020-04-01 Corresponding to 1441-08-08
Reasons of Resignation Personal reasons

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.