News & Announcements

SPM

28 April, 2024 15:53

The Saudi Paper Manufacturing Company announces the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the formation of committees, the appointment of the Secretary, and the appointment of the company’s representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company.

Element List	Explanation
Announcement Detail	A reference to the extraordinary general assembly meeting of the Saudi Paper Manufacturing Company held on Thursday 10/16/1445 AH corresponding to 04/25/2024 AD, in which the Board of Directors was elected for the new session that begins on 04/27/2024 AD, for a period of three years and ends on 26 /04/2027 AD, the Board of Directors decided in its meeting held on 09/19/1445 AH corresponding to 04/28/2024 AD the following: First: Appointment of Mr. Abdul Rahman bin Raed Al-Mishaal as Chairman of the Board of Directors (non-executive member). Second: Appointment of Mr. Bashar Aba Al-Khail as Vice Chairman of the Board of Directors (independent member). Third: Formation of the Remuneration and Nominations Committee as follows: 1- Mr. Saad bin Muhammad Al-Amari (independent member). 2- Mr. Saud bin Mohammed Al-Ammari (independent member). 3- Abdul Rahman bin Raed Al-Mishaal (non-executive member). Fourth: Formation of the audit committee as follows: 1- Mr. Bashar Aba Al-Khail (independent member). 2- Dr. Saleh Al-Shenaifi (member from outside the Council). 3- Dr. Walid Al-Bassam (member from outside the Council). Fifth: Appointment of Mr. Fahd bin Darwish, Secretary of the Board of Directors. Sixthly: Appointing company representatives with the Capital Market Authority and with the Saudi Stock Exchange Company (Tadawul) for all purposes related to the application of the Capital Market Law and its executive regulations.

Element List

Explanation

Announcement Detail

A reference to the extraordinary general assembly meeting of the Saudi Paper Manufacturing Company held on Thursday 10/16/1445 AH corresponding to 04/25/2024 AD, in which the Board of Directors was elected for the new session that begins on 04/27/2024 AD, for a period of three years and ends on 26 /04/2027 AD, the Board of Directors decided in its meeting held on 09/19/1445 AH corresponding to 04/28/2024 AD the following: First: Appointment of Mr. Abdul Rahman bin Raed Al-Mishaal as Chairman of the Board of Directors (non-executive member). Second: Appointment of Mr. Bashar Aba Al-Khail as Vice Chairman of the Board of Directors (independent member). Third: Formation of the Remuneration and Nominations Committee as follows: 1- Mr. Saad bin Muhammad Al-Amari (independent member). 2- Mr. Saud bin Mohammed Al-Ammari (independent member). 3- Abdul Rahman bin Raed Al-Mishaal (non-executive member). Fourth: Formation of the audit committee as follows: 1- Mr. Bashar Aba Al-Khail (independent member). 2- Dr. Saleh Al-Shenaifi (member from outside the Council). 3- Dr. Walid Al-Bassam (member from outside the Council). Fifth: Appointment of Mr. Fahd bin Darwish, Secretary of the Board of Directors. Sixthly: Appointing company representatives with the Capital Market Authority and with the Saudi Stock Exchange Company (Tadawul) for all purposes related to the application of the Capital Market Law and its executive regulations.

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