| Element List | Explanation |
|---|---|
| Introduction | United Wire Factories Co. (Aslak) is pleased to announce that it has open the nomination for Board Membership for the next term which will start on 10th of April 2025 and end on 9th of April 2029.
The nomination for the Board Membership for the next term, will be in accordance with the provisions of the Companies Regulations issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to attached Board Membership Policy approved by the Ordinary General Assembly, application must be submitted within the period set out in the announcement. Candidates will be nominated at the next General Assembly Meeting, which will be announced later. |
| Type of Assembly | New Session |
| Term Start Date | 2025-04-10 |
| Term End Date | 2029-04-09 |
| Number of members | 7 |
| Nomination Start Date | 2024-12-08 Corresponding to 1446-06-07 |
| Nomination End Date | 2025-01-18 Corresponding to 1446-07-18 |
| Applications Submission Method | Candidates should submit their applications, the attachments and the forms referred to hereafter (completed in Arabic and English and signed) to the Company to the attention of the Nomination and Remuneration Committee and Send to investor relations department via email:
(ir.1301@unitedwires.com.sa) |
| Policy and criteria of nomination | Attached |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents | |
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