اعلان شركة رواسي البناء للاستثمار عن تعيين عضو مجلس إدارة

Rawasi Albina Investment Co. Announces Appointment of a Board Member 9547 RAWASI 0.00 % 1447/06/20     11/12/2025 08:20:18 Introduction Rawasi Albina Investment Co. announces the resolution of its Board of Directors passed on 19-06-1447 AH corresponding to 10-12-2025 AD, approving the appointment of Mr. Saad Ammash Saad Al-Shammary as a member of the Board of Directors to fill the existing vacancy, This appointment is effective from the date of the Board's resolution and shall remain in effect until the conclusion of the current Board term on 12-09-2026 AD. Appointed Member Name Mr. Saad Ammash Saad Al-Shammary Membership Type Independent Membership Start Date 2025-12-10 Corresponding to 1447-06-19 Brief Resume of the Appointed Member A brief biography of the appointed member Mr. Saad Ammash Saad Al-Shammary, with over 20 years of experience. and has held various executive and administrative positions in several companies. He served as the Chairman of the Board at " Rawasi Albina Investment Co " and Vice Chairman of the Board at "Middle East Specialized Cables Company." He has also held various positions in companies such as "Al Jouf Cement Company" and "Saudi Paper Manufacturing Company." He began his career at "SABIC" as a process development engineer and later took on leadership roles at "Saudi Industries Development Company" and "National Industrialization Company." He holds a Master's degree in Advanced Process Control from King Saud University. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-10 Corresponding to 1447-06-19 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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