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Astra Industrial Group Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
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Element List Explanation
Introduction

The Board of Directors of Astra Industrial Group is pleased to announce to its shareholders

the results of the Ordinary General Assembly Meeting for the fiscal year 2025 (First Meeting)

via modern technological means (using the Tadawulaty platform)
City and Location of the General Assembly’s Meeting AIG Headquarter, Riyadh – via modern technology means (Remotely)
Date of the General Assembly’s Meeting 2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting 19:00
Percentage of Attending Shareholders 62.64
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees

The meeting was attended by the following Board Members:

1) Mr. Sabih Masri – Chairman

2) Mr. Khaled Masri – Deputy Chairman

3) Mr. Kamil Sadeddin

4) Mr. Abdulkarim Al Nafi

5) Mr. Ghassan Akeel

6) Mr. Farraj Abuthenain

7) Mr. Khaled Al Mana

8) Mr. Abdulrahman Alrawaf

9) Mr. Ayman Sejiny

No Board Members were absent from this meeting.
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf

The following Committees Chairpersons attended the meeting:

1) Mr. Abdulkarim AlNafi – Chairman of the Audit Committee.

2) Mr. Mr. Abdulrahman Alrawaf – Chairman of the Nomination and Remuneration Committee.

3) Mr. Khaled Masri – Chairman of the Performance and Investment Committee.
Voting Results on the Items of the General Assembly’s Meeting Agenda’s Attached
Attached Documents   


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Astra Industrial Group announces its Interim Financial results for the Period Ending on 2026-03-31 ( Three Months )
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Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% Change
Sales/Revenue790,909,047833,728,170-5.135791,827,797-0.116
Gross Profit (Loss)385,259,335372,598,0033.398368,859,7314.446
Operational Profit (Loss)192,085,715189,301,1151.47119,688,56960.487
Net Profit (Loss) Attributable to Shareholders of the Issuer173,138,809171,871,0960.737152,574,25213.478
Total Comprehensive Income Attributable to Shareholders of the Issuer172,515,689176,723,126-2.38156,953,9699.914
All figures are in (Actual) Saudi Arabia, Riyals



Element ListCurrent PeriodSimilar period for previous year%Change
Total Shareholders Equity (after Deducting Minority Equity)3,134,506,3712,700,529,20416.07
Profit (Loss) per Share2.162.15
All figures are in (Actual) Saudi Arabia, Riyals



Element ListAmountPercentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value––
All figures are in (Actual) Saudi Arabia, Riyals



Element ListExplanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is

Revenue decreases in general due to:

Decrease in revenue in the following segments:

a) Steel Industry

b) Specialty chemical.

While noting that there is slight increase in revenue in pharmaceuticals segment.

The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is

Net profit Increases in general due to:

1. Increase in Gross Profit in the following segments:

a) Pharmaceuticals

b) Steel Industry

2. Decrease in finance costs mainly in the following segments:

a) Specialty Chemical

b) Pharmaceuticals.

While noting that there is decrease in other income, net in other segment.

The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is

Sales decrease in general due to:

Decrease in sales in steel segment.

While noting that there is increase in sales in the pharmaceuticals segment.

The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is

Net profit Increases in general due to:

1. Increase Gross Profit in Profit in the following segments:

a. Pharmaceuticals

b. Specialty chemical

While noting that there is decrease in Gross Profit in Steel industries.

2. Decrease in General and administrative expenses in following sectors:

a) Steel industries

b) Specialty chemical

3. Decrease in Provision for impairment of financial assets expenses in following sectors:

a) Steel industries

b) Specialty chemical

While noting that there is decrease in share in profit from unconsolidated subsidiary.

Statement of the type of external auditor’s reportUnmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion)N\A
Reclassification of Comparison ItemsCertain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional InformationNet Shareholders’ Equity at the end of the period was SR 3,133,945,566/- compared to SR 2,707,857,633 /- at the end of the similar period last year with an increase of 16%.

 

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Astra Industrial Group Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
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Element List Explanation
Introduction The Board of Directors of Astra Industrial Group is pleased to invite the shareholders to participate and vote on the agenda items of the Ordinary General Assembly Meeting for the fiscal year 2025 (First Meeting) via modern technological means (using the Tadawulaty platform)
City and Location of the General Assembly’s Meeting AIG Headquarter, Riyadh – via modern technology means (Remotely)
Hyperlink of the Meeting Location Click Here
Date of the General Assembly’s Meeting 2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting 19:00
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End The right of attendance is granted to shareholders registered in the issuer’s shareholder register at the Depository Center at the close of trading on the day preceding the General Assembly Meeting, in accordance with applicable regulations and rules.

 

The eligibility to register attendance for the General Assembly Meeting expires at the time of commencement of the meeting.

The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly’s Meeting The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the Company’s share capital.

 

Should the required quorum not be achieved, a second meeting shall be held one hour after the expiry of the time designated for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members.

 

 

Registration and voting via Tadawulaty services shall be available free of charge to all shareholders through the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders registered with Tadawulaty services will be able to cast their votes electronically on the agenda items remotely, commencing from 1:00 AM on Saturday, 25/04/2026, corresponding to 08/11/1447H, and until the conclusion of the General Assembly Meeting.

 

Registration and voting via Tadawulaty services shall be available free of charge to all shareholders through the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries The Company welcomes all questions and inquiries related to the above-referenced Ordinary General Assembly Meeting via the following email address:

 

Khaled.albalawi@aig.sa
Attached Documents   
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Astra Industrial Group announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025
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Element List Explanation
Introduction The Board of Directors of Astra Industrial Group is pleased to invite the shareholders to participate and vote on the agenda items of the Ordinary General Assembly Meeting for the fiscal year 2025 (First Meeting) via modern technological means (using the Tadawulaty platform)
City and Location of the General Assembly’s Meeting AIG Headquarter, Riyadh – via modern technology means (Remotely)
Hyperlink of the Meeting Location Click Here
Date of the General Assembly’s Meeting 2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting 19:00
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End The right of attendance is granted to shareholders registered in the issuer’s shareholder register at the Depository Center at the close of trading on the day preceding the General Assembly Meeting, in accordance with applicable regulations and rules.

 

The eligibility to register attendance for the General Assembly Meeting expires at the time of commencement of the meeting.

The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly’s Meeting The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the Company’s share capital.

 

Should the required quorum not be achieved, a second meeting shall be held one hour after the expiry of the time designated for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members.

 

 

Registration and voting via Tadawulaty services shall be available free of charge to all shareholders through the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders registered with Tadawulaty services will be able to cast their votes electronically on the agenda items remotely, commencing from 1:00 AM on Saturday, 25/04/2026, corresponding to 08/11/1447H, and until the conclusion of the General Assembly Meeting.

 

Registration and voting via Tadawulaty services shall be available free of charge to all shareholders through the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries The Company welcomes all questions and inquiries related to the above-referenced Ordinary General Assembly Meeting via the following email address:

 

Khaled.albalawi@aig.sa
Attached Documents   
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Astra Industrial Group announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025
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1447/09/22     11/03/2026 08:02:55
Element List Explanation
Introduction Astra Industrial Group announces the Board of Directors’ recommendation to the General Assembly to distribute cash dividends to shareholders for the fiscal year 2025 as follows:
Date of the board’s recommendation 2026-03-10 Corresponding to 1447-09-21
The Total amount distributed SAR 280,000,000
Number of Shares Eligible for Dividends 80,000,000 shares
Dividend per share SAR 3.5 per share
Percentage of Dividend to the Share Par Value (%) 35
Eligibility date Eligibility for the dividends shall be for shareholders who own the shares on the day of the General Assembly meeting and who are registered in the Company’s shareholders register with the Securities Depository Center (Edaa) at the end of the second trading day following the date of the General Assembly meeting. The date of the General Assembly meeting will be announced later after obtaining the necessary approvals from the relevant authorities.
Distribution Date The distribution date will be announced at a later stage following the approval of the General Assembly on the Board of Directors’ recommendation to distribute dividends.
The name of other official authorities and the details of their non-refusal to the recommendation or decision Not Applicable.
Additional Information The Company would like to draw the attention of non-resident foreign investors that the cash dividends transferred through the resident financial intermediary are subject to a 5% withholding tax upon transfer or crediting to the investor’s bank account, in accordance with Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations.

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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Astra Industrial Group announces its Annual Financial results for the period ending on 2025-12-31
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1212
ASTRA INDUSTRIAL
-0.29 %
1447/09/19     08/03/2026 08:02:05

 

Element ListCurrent YearPrevious Year%Change
Sales/Revenue3,070,726,7173,062,261,2770.28
Gross Profit (Loss)1,414,060,4291,342,292,1175.35
Operational Profit (Loss)694,687,149658,476,3555.5
Net Profit (Loss) Attributable to Shareholders of the Issuer666,812,348589,340,93013.14
Total Comprehensive Income Attributable to Shareholders of the Issuer678,184,604595,903,46613.81
Total Shareholders Equity (after Deducting Minority Equity)2,961,990,6822,523,806,07817.36
Profit (Loss) per Share8.347.37
All figures are in (Actual) Saudi Arabia, Riyals


Element ListAmountPercentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value––
All figures are in (Actual) Saudi Arabia, Riyals


Element ListExplanation
The reason of the increase (decrease) in the sales/ revenues during the current year compared to the last yearRevenue increases in general due to:

 

– Increase in revenue in Pharmaceuticals segment

While noting that there is Decrease in revenue in the following segments:

a) Specialty chemical.

b) Steel

The reason of the increase (decrease) in the net profit during the current year compared to the last year isNet profit Increases in general due to:

 

1. Increase in Gross Profit in the following sector:

a) Pharmaceuticals

b) Steel segment.

2. Decrease in finance costs mainly in Specialty Chemical segment.

3. Share in profit from unconsolidated subsidiary

While noting that there is gain from discontinued operation in similar period last year.

Statement of the type of external auditor’s reportUnmodified opinion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion)N\A
Reclassification of Comparison ItemsCertain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional InformationNet Shareholders’ Equity at the end of the period was SR 2,961,482,209/- compared to SR 2,530,968,707/- at the end of the similar period last year with an increase of 17%.

 

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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Astra Industrial Group Announces the Relocation of the Company’s Head Office to the New Office Location in Riyadh
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1212

ASTRA INDUSTRIAL

-3.03 %

1447/08/29     17/02/2026 08:08:29

Element List Explanation
Announcement Detail Astra Industrial Group announces the relocation of the Company’s head office in Riyadh to the new office location, in accordance with the new National Address as follows:• Short Address: RASD6825• Building No.: 6825• Street: Al Olaya• Secondary No.: 2907• District: Al Sahafah District• Postal Code: 13315• City: Riyadh – Kingdom of Saudi Arabia• Head Office Location Link: https://maps.app.goo.gl/69XR4ob3nc2kSrb67The relocation to the new location will be effective as of Tuesday, 17/02/2026, noting that there will be no change to the Company’s existing contact numbers.

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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Astra Industrial Group announces its Interim Financial results for the Period Ending on 2025-06-30 ( Six Months )
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Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% Change
Sales/Revenue715,112,301819,094,894-12.694833,728,170-14.227
Gross Profit (Loss)326,588,983338,828,302-3.612372,598,003-12.348
Operational Profit (Loss)203,614,307163,267,09424.712189,301,1157.561
Net profit (Loss)174,924,439168,747,3193.66171,871,0961.776
Total Comprehensive Income174,796,305163,358,1767.001176,723,126-1.09
All figures are in (Actual) Saudi Arabia, Riyals
Element ListCurrent PeriodSimilar period for previous year%Change
Sales/Revenue1,548,840,4711,652,133,146-6.252
Gross Profit (Loss)699,186,986687,924,8611.637
Operational Profit (Loss)392,915,422332,272,79918.25
Net profit (Loss)346,795,535318,488,7038.887
Total Comprehensive Income351,519,431317,596,66210.681
Total Shareholders Equity (after Deducting Minority Equity)2,635,325,5092,245,499,27417.36
Profit (Loss) per Share4.333.98
All figures are in (Actual) Saudi Arabia, Riyals
Element ListAmountPercentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value––
All figures are in (Actual) Saudi Arabia, Riyals
Element ListExplanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year isSales decrease in general due to:Decrease in Sales in the following sectors:a) Steel industryb) Specialty chemical
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year isNet profit Increases in general due to:1. Decrease in general and administrative expenses in Steel industry.2. Decrease in zakat and income tax expenses in all sectors.3. Decrease in financial costs in Specialty chemical sector.While noting that there is Gain from discontinued operation in similar quarter last year.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one isSales decrease in general due to:Decrease in Sales in all sectors.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one isNet profit Increases in general due to:1. Decrease in general and administrative expenses in Steel Industry sector.2. Decrease in selling and distribution expenses in Pharmaceuticals sector.
The reason of the increase (decrease) in the sales/ revenues during the current period compared to the same period of the last year isSales decreases in general due to:Decrease in Sales in the Steel industry sector.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year isNet profit Increases in general due to:1. Decrease in general and administrative expenses in the Steel Industry sector.2. Increase in Gross Profit in Pharmaceuticals sector.3. Decrease in financial costs in Specialty Chemical sector.While noting that there is Gain from discontinued operation in similar period last year.
Statement of the type of external auditor’s reportUnmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion)N\A
Reclassification of Comparison ItemsCertain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional InformationNet Shareholders’ Equity at the end of the period was SR 2,656,733,760/- compared to SR 2,252,334,319/- at the end of the similar period last year with an increase of 18%.

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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Astra Industrial Group announces its Interim Financial results for the Period Ending on 2025-03-31 ( Three Months )
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1212

ASTRA INDUSTRIAL

1.20 %

1446/11/01     29/04/2025 08:00:30

Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% Change
Sales/Revenue833,728,170842,880,387-1.085721,601,08915.538
Gross Profit (Loss)372,598,003350,539,3206.292330,344,39712.79
Operational Profit (Loss)189,301,115168,460,08212.371161,828,00316.976
Net profit (Loss)171,871,096149,741,38414.778131,438,60130.761
Total Comprehensive Income176,723,126154,238,48614.577135,101,68830.807
All figures are in (Actual) Saudi Arabia, Riyals
Element ListCurrent PeriodSimilar period for previous year%Change
Total Shareholders Equity (after Deducting Minority Equity)2,700,529,2042,282,141,09818.333
Profit (Loss) per Share2.151.87
All figures are in (Actual) Saudi Arabia, Riyals
Element ListAmountPercentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value––
All figures are in (Actual) Saudi Arabia, Riyals
Element ListExplanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year isSales decreases in general due to:Decrease in Sales in the following sectors:a) Steel industryb) Other (comparative period included sales from discontinued operation of Astra Mining)
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year isNet profit Increases in general due to:1. Increase in Gross Profit in Pharmaceuticals sector.2. Decrease in finance costs in the following sector:A. Specialty chemical.B. Other.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one isSales increases in general due to:Increase in Sales in the following sectors:a) Pharmaceuticals.b) Steel industry.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one isNet profit Increases in general due to:1. Increase Gross Profit in the Pharmaceuticals sector.2. Decrease in finance costs in following sectors:A. Specialty chemical.B. Other.
Statement of the type of external auditor’s reportUnmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion)N\A
Reclassification of Comparison ItemsCertain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information– Net Shareholders’ Equity at the end of the period was SR 2,707,857,633/- compared to SR 2,284,974,052/- at the end of the similar period last year with an increase of 19%.

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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Astra Industrial Group announces the Formation of Audit Committee
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1212

ASTRA INDUSTRIAL

0.87 %

1446/10/26     24/04/2025 15:35:59

Element ListExplanation
IntroductionWith reference to the announcement of Astra Industrial Group dated April 24, 2025, regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees, and the appointment of the company’s representatives, the Group announces the formation of the Audit Committee for the current board term, which began on April 22, 2025, and will continue for three years until April 21, 2028, as follows:1- Mr. Abdulkarim AlNafi (Independent) – Chairman of the Committee.2- Mr. Ayman Sejiny (Independent) – Member.3- Mr. Ayman Yousef (Outside the Board Member) – Member.
Element ListExplanation
Appointed Member NameAbdulkarim AlNafi
Membership Start Date2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed MemberHe holds a bachelor’s degree in accounting and business administration and possesses extensive professional experience in the fields of finance and industry. He has previously held prominent leadership positions, most notably the Director General of the Saudi Industrial Development Fund and the Chief Executive Officer of Saudi Ceramic Company. He currently serves as a board member in several listed and unlisted companies, in addition to his membership on several committees within those companies.
The date of the approval by other official authoritiesN/A
Element ListExplanation
Appointed Member NameAyman Sejiny
Membership Start Date2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed MemberHe holds a bachelor’s degree in finance and possesses extensive professional experience in the financial and investment sectors. He has held several prominent executive positions, including Chief Executive Officer of the Islamic Corporation for the Development of the Private Sector, and Executive Director at Alkhair Bank. He also held senior executive roles at Unicorn Capital and Barclays Capital. In addition to his executive experience, he has served on various boards of directors and is currently a board member in several companies.
The date of the approval by other official authoritiesN/A
Element ListExplanation
Appointed Member NameAyman Yousef
Membership Start Date2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed MemberHe holds a bachelor’s degree in accounting and possesses extensive experience in the financial, accounting, and auditing fields. He currently occupies the position of Chief Financial Officer at The Arab Supply Trading Company (ASTRA). He previously held the position of Vice President of Financial Affairs at Misk Company and worked as an Audit Manager at Ernst & Young.
The date of the approval by other official authoritiesN/A
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed2025-04-24 Corresponding to 1446-10-26

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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