FILLING & PACKING MATERIAL. MFG. CO. (FIPCO) announces the appointment of the Chairman, Vice Chairman and the Board Secretary, formation of the Board sub-committees and the appointment of the Company’s representatives for the new term (2025- 2028)

Element ListExplanation
Announcement DetailReference to the results of the 39th Ordinary General Assembly meeting held on 23-05-1446H corresponding to 25-11-2024, announced on Tadawul website on 24-05-1446H corresponding to 26-11-2024, in which the Members of the Board of Directors of the Company were elected for its new term, which began on 01-01-2025 and for a period of four years ending on 31-12-2028.
The Board of Directors of Filling and Packing Materials MFG. CO. (FIPCO) is pleased to announce its decisions at the first meeting in 2025 held on Wednesday, 01-07-1446H corresponding to 01-01-2025, related to the formation of the Board of directors in addition to the sub-committees for its new term, which began on 01-01-2025 and ending on 31-12-2028 as per the following:

1. Mr. Ahmed Abdullattif Albarrak (non-executive) as Chairman of the Board.

2. Mr. Faisal Muhammad Alharbi (executive) as Vice-chairman and the Managing Director.

3. A secretary of the Board of Directors has also been appointed.

4. The appointment of the company’s representatives to the Capital Market Authority and to the Saudi Tadawul Group for all Purposes related to the financial market law and its regulations.

5. Formation of the board sub-committees in accordance with the approved responsibilities and authorities.

6. Formation of the Audit committee for the new term, which began on 01-01-2025 and for a period of four years ending on 31-12-2028, from the following members (resumes are attached):

1- Mr. Khaled Ali Otain

2- Mr. Osama Saleh Alhodaithi

3- Mr. Nemer Nasser Alharbi

Attached Documents