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Abdullah Al-Othaim Markets Company announces the opening of nominations for membership of its next Board of Directors session
| Element List | Explanation |
|---|---|
| Introduction | Abdullah Al Othaim Markets Company”The Company” is pleased to announce the opening of nominations for its upcoming membership of the Company's Board of Directors, which will start from 03/10/2024G for a period of three Gregorian years, whoever has the desire and meets the conditions and criteria for membership in the Board of Directors must submit an application to the within the specified period and in accordance with the details contained in this announcement. Noting that the Board of Directors for its upcoming session will be elected in the Shareholders General Assembly meeting which will be announced later after obtaining the necessary approvals from the competent authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2024-10-03 |
| Term End Date | 2027-10-02 |
| Number of members | 9 |
| Nomination Start Date | 2024-07-01 Corresponding to 1445-12-25 |
| Nomination End Date | 2024-08-02 Corresponding to 1446-01-27 |
| Applications Submission Method | The method of receiving Nominations ‘s application and its attachments, or for any inquiries is through sending to the following E-mail address: ir@othaimmarkets.com |
| Policy and criteria of nomination | The candidate must fulfill the conditions for candidacy for membership of the Board of Directors mentioned in the relevant laws and regulations and the general conditions for membership of the Board of Directors of the company as stipulated in the policies, standards, and membership procedures approved by the general assembly (attached). And must complete the following requirements: 1) Submit a request stating his intention to nominate himself to Company’s Board of Directors membership, including his contact information. 2) Submit form No (1) CV in issued by the CMA both Arabic and English language with full data required (Attached). 3) Submit a signed form No. (3) issued by the CMA with full data required (Attached), This form can be obtained from the CMA website at the following link: https://cma.org.sa/RulesRegulations/FormsSite/Documents/Form3.doc 4) Attach a clear and valid copy of the national ID card/passport for non-Saudis, family card-if any-, and any other relevant documents required by the company. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents | |
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.
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Last Price 8.36
Net Change -0.08 (-0.95%)
Value Traded (Sar) 30,982,349.75
Volume Traded 3,704,468
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