Thimar Development Holding Co. — Board/Management Information 2021

Mar 21, 2021

National Agricultural Marketing Co. Announces Calling Candidature To fill four vacant seats in its Board Members

4160 · 21/03/2021 15:33:21 · Announcement #62328 · View on Saudi Exchange

National Agricultural Marketing Co. Announces Calling Candidature To fill four vacant seats in its Board Members

Element List

Explanation

Introduction

The National Agricultural Marketing Company announces the opening of the nomination for membership of the Board of Directors for four vacant seats in its board of directors for the current session, which started from 05/14/2020 and ends on 05/13/2023, and 4 members will be elected to the Board of Directors at the next General Assembly meeting, which will be announced. After obtaining the necessary approvals, those wishing to run for membership of the Board of those who fulfill the membership conditions in accordance with the requirements included in the relevant laws and regulations, and what was included in the policies, standards and procedures for the membership of the Board of Directors of the company (attached), must apply for candidacy The company will be sent to the address shown below, starting from 03/22 /2021 , and up to 04 /20/2021 AD, provided that the application includes the following documents:

1- Submitting an official letter to the management of the company indicating his desire to run during the announcement period specified above, provided that the letter is accompanied by his CV, qualifications and experience in the field of the company's business in accordance with the relevant forms and legal requirements.

2. Submit a statement of the shareholding companies that participate in the membership of its Board of Directors

3- Submit a statement of the companies or establishments in which he participates in managing or owning them and engaging in similar businesses.

4- Disclosure to the Board of Directors and the General Assembly of any conflict of interest cases in accordance with the procedures prescribed by the Capital Market Authority, including:

- The existence of any direct or indirect interest in the business and contracts that are made for the company

- His participation in a business that would compete with the company or compete with it in one of the branches of the activity that it is practicing.

5- Presenting a statement of the number and date of the boards of directors of the companies whose membership he took over if he had previously held a membership in the board of directors of a joint-stock company, in addition to the permanent committees in which the member participated, and an appendix to the financial results achieved by the company concerned during each year of the cycle. But if he has previously held the membership of the company’s board of directors in previous sessions, he must attach a statement of the courses in which he participated, and the company must complete the necessary.

6 - Fill out the Capital Market Authority Form No. (3), which can be obtained from the Capital Market Authority website (https://cma.org.sa/Pages/default.aspx).

7 - Clarify the type of membership to be nominated for, whether the candidate is running as an executive or independent member according to the criteria contained in the Corporate Governance Regulations.

8 - A clear and valid copy of the national identity card, family card, passport, in addition to the candidate's contact number, shall be submitted with the application.

9 - The relevant laws and regulations, including the policies, standards and procedures for membership of the Board of Directors, must be viewed and made sure that they are met, and the candidate shall be responsible for that, and the nomination applications and their attachments shall be received by handling or by express mail to the following address: The National Agricultural Marketing Company - Riyadh - Jasmine District - Al-Qaryatain Street Building No. 3 branched from King Abdul Aziz Road - before the Civil Defense PO Box 88618 Riyadh 11672Type of AssemblySupplementary SessionAssembly Start Date2020-05-14 Corresponding to 1441-09-21Assembly End Date2023-05-13 Corresponding to 1444-10-23Number of members4Application Start Date2021-03-22 Corresponding to 1442-08-09Application End Date2021-04-20 Corresponding to 1442-09-08Applications Submission MethodNomination applications and their attachments are delivered by handling or by express post to the following address: The National Company for Agricultural Marketing - Riyadh - Jasmine District - Al-Qaryatayn Street Building No. 3 from King Abdul Aziz Road - before the Civil Defense P.O. Box 88618 Riyadh 11672 . Mobile number 0591616638Application RequirementsConditions for nomination for membership of the Board of Directors

Leadership ability:

He must possess leadership skills that qualify him to be motivated and to apply best practices

Efficiency:

He must have the academic qualifications, technical and personal skills, appropriate level of training and practical experiences related to the current and future activities of the company.

• Ability to mentor :

The candidate must have the technical and administrative capabilities, speed of decision-making and understanding of technical work requirements.

Financial knowledge:

The candidate should be able to read and understand the financial statements.

Healthy Fitness:

The candidate must be without any health objection that hinders him from practicing his workCandidate Conditions

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.