تماشيا مع الأمر الكريم من مقام خادم الحرمين الشريفين #بتمديد_إجازة_اليوم_الوطني ليوم واحد فإن غدا... >> صافي ربح الشركة عن الستة أعوام الأخيرة. >> إلحاقاً لإعلان الشركة على موقع تداول بتاريخ 2/11/2015م وتاريخ 27/3/2016م بشأن موافقة مجلس إدارتها المشاركة في صندوق... >> تعلن شركة الرياض للتعمير أنه تم انعقاد اجتماع مجلس الإدارة بتاريخ 30/6/2016م في دورة المجلس الجديدة والتي تبدأ... >> إلحاقاً لإعلان شركة الرياض للتعمير لمساهميها الكرام بتاريخ 01/05/2016م حول موافقة الجمعية العامة العادية... >>
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Riyadh announces reconstruction nominations are open to the Company's Board of Directors for the period starting from 16/08/1434 AH 25/06/2013 for a period of three calendar years Those who wish to run the company's shareholders who own a number of shares of not less than its nominal value of ten thousand (10,000) Real progress for the management of the company secretary of the attention the Nomination and Remuneration Committee with effect from the date on Monday, 23/3/1434 AH corresponding to 02/04/2013 and until the end of the work day 04/24/1434 AH 03/06/2013 and in accordance with the conditions contained in the Tamaimi Minister of Commerce and Industry No. 222/9362/3245 dated 06/18/1412 and No. 222/205/3800 dated 12/26/1420 and the attached form, that includes the candidacy application as follows:
1. Definition of the candidate in terms of his biography, qualifications and experience in the field of business.
2. The number and date of the boards of joint stock companies, which already has a pay membership.
3. A statement of joint stock companies, which are still a member.
4. Statement companies or institutions that participate in the management or ownership and exercise work similar to the work of the company.
5. Whether the candidate has previously served as member of the Board of Directors, it must be accompanied by a statement from the management of the company for the last session took the membership of the Council, including the following information:
A - number of meetings of the Governing Council that took place during each year of the session and the number of meetings attended by total attendance of meetings.
B - Committees in which he participated and the number of meetings held by each committee of the committees during each year of the session and attending to the total percentage of meetings.
C - Summary financial results achieved by the company during each year of the session.
6. Form CMA (3) according to a circular body number (4/2359) dated 12/04/1431 AH corresponding to 28/3/2010. And can be accessed from the site of the Capital Market Authority financial (www.cma.org.sa)
Send all nominations to the General Administration of Company PO Box: 7442 Riyadh 11462 care, secretary of the Nomination and Remuneration Committee or e-mail ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it ). Or fax 4132224 to 01
God bless you,,,