| Introduction | Al Hammadi Holding Company announces the resignation of a member of the Audit Committee, Ms. Lama Abdulaziz Alhammadi from her membership in the audit committee, which she submitted on 17-09-2023 G. The Board of Directors resolution was issued on 24-09-2023 G, approving the submitted resignation, to be effective as of 17-09-2023 G.The Board of Directors of the company extends its sincere thanks and appreciation to Ms. Lama Alhammadi for all her valuable efforts and effective contribution throughout her membership in the Audit Committee.The Board of Directors will appoint a member in the vacant position, according to the followed procedure, as soon as possible, so that the formation of the Committee is in line with the requirements of the relevant statutory articles in terms of the minimum number of members of the Audit Committee (three members), provided that an announcement is made at a later time. For the name of the appointed member in accordance with the requirements of the relevant regulations and instructions. |
