| Introduction | Saudi Lime Industries Company, the “Company” is pleased to announce the opening of the nomination for membership of the Board of Directors for the next session starting on 21/07/2023 for a period of three years to 20/07/2026. and the candidates will be elected at the assembly meeting the general meeting of the company, the date of which will be announced later after obtaining the necessary approvals from the competent authorities. Taking into consideration that the nomination for membership of the Board of Directors will be in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the company’s policies and criteria for nomination to a board membership Shareholders who wish to nominate themselves for membership of the Board of Directors and who meet the membership conditions and criteria must submit their candidacy applications within the specified period and in accordance with the details contained in this announcement. Selection of the nominated members for the Board of Directors new Session will take place at the upcoming general assembly meeting, which will be announced later after obtaining the necessary approvals from the relevant authorities |
| Type of Assembly | New Session |
| Assembly Start Date | 21-07-2023 |
| Assembly End Date | 20-07-2026 |
| Number of members | 7 |
| Application Start Date | 01-05-2023 |
| Application End Date | 01-06-2023 |
| Applications Submission Method | Candidacy applications and their attachments and forms below shall be sent during the specified nomination period through one of the options below: – By handing it over to the Compliance Department at the company’s headquarters. The company’s address is: The city of Riyadh, the second industrial city – Al-Kharj Road, and the official working hours are from 8:00 AM – 4:00 PM, from Sunday to Thursday. – Or by e-mail: compliance@saudilime.com For inquiries, you can contact the Compliance Department by phone 0112652929 ext. 111 |
| Application Requirements | The nomination will be in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the company’s policies and criteria for nomination to a board membership. The following documents should be attached to the candidacy application: – The candidate must submit a signed nomination application for the Board of Directors membership according to the form (attached). – Submit Form (1) in both Arabic and English. (attached). – Submit a signed copy of the CV form (Form No. 3 previously) issued by the Capital Market Authority for nomination to the Board of Directors (attached). The form can also be obtained through the website of the Capital Market Authority: https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx – Submit a statement of the number and date of memberships on the boards of directors of joint stock companies, and the committees that have assumed or still a member on it. – The candidate presents a clear copy of proof of identity, as well as a copy of the family registered , a copy of the passport (for non-Saudis) or the commercial register of the entities that wish to nominate their representatives. – Note that incomplete applications will not be considered, voting in the General Assembly will also be limited to those who have nominated themselves for membership of the Board of Directors in accordance with the controls and criteria described in the policies, standards, and procedures for membership in the Board of Directors. |
| Candidate Conditions | Attachment |
| Attached Document | Form(1), Form (3), Membership Request |
