إعلان الشركة السعودية للطباعة والتغليف عن استقالة نائب رئيس مجلس الإدارة

The Saudi Printing and Packaging Company’s Announcement Regarding the Resignation of the Vice Chairman of the Board of Directors 4270 SPPC 1.93 % 1447/10/25     13/04/2026 15:38:52 Introduction The Saudi Printing and Packaging Company announces its Board of Directors' resolution issued by circulation on 25/10/1447H (corresponding to 13/04/2026G), to accept the resignation of Dr. Mohammed Amin Kashgari from his position as the Vice Chairman of the Board of Directors, a Member of the Board of Directors, and his membership in all board-subsequent committees, effective from 27/10/1447H (corresponding to 15/04/2026G). The Board of Directors extends its sincere gratitude and appreciation to Dr. Mohammed Amin Kashgari for his valuable efforts and distinguished contributions throughout his tenure as a member of the Board, wishing him continued success and prosperity. Resigned Member Name Dr. Mohammed Amin Kashgari Membership Type Non- Executive Resignation Submission Date 2026-04-12 Corresponding to 1447-10-24 Resignation Effective Date 2026-04-15 Corresponding to 1447-10-27 Membership Starting Date for the Resigned Member 2012-05-07 Corresponding to 1433-06-16 Reasons of Resignation Personal Circumstances 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. Share