اعلان شرکة دار البلد لحلول الأعمال عن تعيين عضو مجلس إدارة

Dar Albalad for Business Solutions Co. Announces Appointment of a Board Member 7205 DBS 0.89 % 1448/03/04     17/08/2026 08:55:25 Introduction Dar Al-Balad for Business Solutions announces the Board of Directors' resolution issued on 03/03/1448 AH (corresponding to 16/08/2026 G) approving the appointment of Eng. Bassam bin Ibrahim bin Salamah as an Executive Director to fill the vacant seat on the Board of Directors, effective from the date of the resolution until the end of the current Board term. This appointment shall be presented to the first General Assembly meeting for endorsement. Furthermore, the Board resolved to appoint Eng. Bassam bin Ibrahim bin Salamah as Managing Director, succeeding Eng. Abdulaziz bin Ibrahim bin Salamah, who will continue to serve as a Non-Executive Director on the Board of Directors at his own request. Appointed Member Name Bassam bin Ibrahim bin Salamah Membership Type Executive Membership Start Date 2026-08-16 Corresponding to 1448-03-03 Brief Resume of the Appointed Member Engineer Bassam bin Ibrahim bin Salamah possesses professional experience extending for more than 25 years in senior management, investment, strategic planning, and business development, in addition to extensive experience in corporate governance and supervising the implementation of strategic and operational plans. He currently serves on a number of boards of directors and committees in companies operating within diverse sectors, including trade, investment, energy and industry services, and industrial and agricultural services. Engineer Bassam obtained a Bachelor's degree in Industrial Engineering, and a Master's degree in Business Administration from King Saud University, in addition to a number of other professional and specialized certifications. He contributed to the establishment of Dar Al-Balad for Business Solutions Company, where he assumed the position of Chief Executive Officer and Managing Director of the Group since 2001, and during this period he supervised the Company's activities and played a pivotal role in its launch and expansion. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-16 Corresponding to 1448-03-03 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The new Board member was appointed on 16/08/2026 G to complete the formation of the Board of Directors, given that the number of Board seats specified in the amendment to the Company's Articles of Association—approved at the Extraordinary General Assembly meeting held on 26/07/2026 G—is six seats. Accordingly, this appointment was made to fulfill the required statutory number of Board members. 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