Saudi Industrial Investment Group Announces Resignation and Appointment Audit Committee Member

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version

ELEMENT LISTEXPLANATION
Name of Resigning MemberNo English translation, kindly refer to the Arabic version
Resignation Submission Date2020-05-28 Corresponding to 1441-10-05
Resignation Effective Date2020-06-01 Corresponding to 1441-10-09
Reasons for ResignationNo English translation, kindly refer to the Arabic version
Resigning Member Start Date2018-07-01 Corresponding to 1439-10-17

ELEMENT LISTEXPLANATION
Appointed Member NameNo English translation, kindly refer to the Arabic version
Membership Start Date2020-07-14 Corresponding to 1441-11-23
Brief Resume of the Appointed MemberNo English translation, kindly refer to the Arabic version

ELEMENT LISTEXPLANATION
Date of Board Meeting in which Appointed New Member(s) were Appointed2020-07-14 Corresponding to 1441-11-23
Board ApprovalBoard Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval