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Abdullah A. M. Al-Khodari Sons Co. Announces Resignation of a Board Member

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Introduction Abdullah A. M. Al-Khodari Sons Co. announces the approval of the Board of Directors on 12/08/2020 corresponding to 04/23/1442 to the resignation of Mr. Riyad Sulaiman Al-Kharashi, board member (independent) from his position regarding to his own circumstances. The resignation takes effect as of From the date of 12/8/2020.

The Board of Directors extends its sincere thanks and appreciation to Mr. Riyad Sulaiman Al-Kharashi for his efforts during his tenure at the company, wishing him continued success.

Element ListExplanation
Resigning Member Name Mr. Riyad Sulaiman Al-Kharashi
Membership Type Independent
Resignation Submission Date 2020-12-07 Corresponding to 1442-04-22
Resignation Acceptance Date 2020-12-08 Corresponding to 1442-04-23
Resignation Effective Date 2020-12-08 Corresponding to 1442-04-23
Membership Starting Date for the Resigning Member 2020-05-07 Corresponding to 1441-09-14
Reasons of Resignation his own circumstances.

The Capital Market Authority and the Saudi Stock 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.

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