Date: 14/01/2025
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the results of the Extraordinary General Assembly meeting held on 31 / 12 /2024 AD and published on the Tadawul website on 01/01/2025 AD, which included the election of Board of Directors members from among the candidates for the new term of four calendar years starting from 01/01/2025 AD and ending on 31/12/2028 AD, Abdullah Saad AboMoati for Bookstore Company announces the Board of Directors’ decision dated 13 / 01 / 2025 AD, regarding the appointment of the Chairman of the Board and the Vice Chairman, the formation of the sub-committees, the appointment of the Secretary, and the appointment of the company’s representatives to the Capital Market Authority and the Capital Market Company (Tadawul), where the following decisions were approved:
1- Appointment of Dr. Saad Abdullah Abo Moati (Chairman)
2- Appointment of Mr.Saeed bin Omar Basaid (Vice Chairman).
The Board of Directors has also formed its committees in accordance with the approved duties and responsibilities, appointed the Board Secretary and the Representatives of the company in front of the Capital Market Authority and the Saudi Stock Exchange “Tadawul”. |
