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Saudi Kayan Petrochemical Co.announces the opening of the Board of Directors nomination for the next session

11/19/2023

ELEMENT LIST EXPLANATION
Introduction Saudi Kayan Petrochemical Co. is pleased to announce to the Shareholders that it opens the nomination for Board Membership.The nomination is open to select seven members.

The nomination for the Board Membership for the next session 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 Board Membership Policy (attached) approved by the Ordinary General Assembly.

Candidates will be nominated at the next General Assembly Meeting, which will be announced later.
Type of Assembly New Session
Assembly Start Date 2024-03-20 Corresponding to 1445-09-10
Assembly End Date 2027-03-19 Corresponding to 1448-10-11
Number of members 7
Application Start Date 2023-11-19 Corresponding to 1445-05-05
Application End Date 2023-12-18 Corresponding to 1445-06-05
Applications Submission Method Application of candidate must be submitted during the official working hours of the Company, from 7:00 am to 3:30 pm, and before the Application End Date, by sending it to one of the following addresses:

Saudi Kayan Petrochemical Co.
(Saudi Kayan)
Remuneration and Nomination Committee

1- P.O. Box 10302 Jubail Industrial City 31961

2- National Address: 8044 road 184 industrial area, Unit No: 1 Al Jubail 35727-3200

3- Email: KayanIR@saudikayan.sabic.com
Application Requirements attached
Candidate Conditions Document
Attached Documents Document
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