اعلان شركة النسبة المختصة للتجارة عن استقالة الرئيس التنفيذي

Ratio Specialty Company for Trading Announces Resignation of a CEO 9630 RATIO 1.26 % 1447/12/28     14/06/2026 08:29:59 Introduction Ratio Specialty Company for Trading announces that the Board of Directors issued a resolution (by circulation) dated 11/06/2026 approving the resignation of the Chief Executive Officer, Mr. Abdullatif Ibrahim Al-Mulhim, submitted on 10/06/2026, effective as of 30/07/2026. This is due to his appointment as Vice Chairman of the Board, in addition to several other memberships on the Board's subcommittees. This resignation aims to enhance governance effectiveness and practices, and to support the separation of executive responsibilities from supervisory and oversight roles. The Board of Directors also extends its sincere thanks and appreciation to Mr. Abdullatif Ibrahim Al-Mulhim for his outstanding efforts and qualitative achievements, which — by God's grace — contributed to achieving strategic shifts in the growth and development of the Company's business and the realization of its objectives, wishing him continued success and prosperity in his future endeavors. Name of the Resigned Person Abdullatif Ibrahim Al-Mulhim Resignation Acceptance Date 2026-06-11 Corresponding to 1447-12-25 Resignation Effective Date 2026-07-30 Corresponding to 1448-02-16 Reasons for Resignation Assignment to multiple board memberships. 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