{"id":12999,"date":"2023-05-15T00:00:00","date_gmt":"2023-05-14T21:00:00","guid":{"rendered":"https:\/\/fipco.com.sa\/new\/addendum-announcement-from-filing-and-packing-materials-manufacturing-co-fipco-in-regards-to-37th-general-assembly-meeting-invitation-the-first-meeting-through-modern-technology\/"},"modified":"2024-12-19T11:36:46","modified_gmt":"2024-12-19T08:36:46","slug":"addendum-announcement-from-filing-and-packing-materials-manufacturing-co-fipco-in-regards-to-37th-general-assembly-meeting-invitation-the-first-meeting-through-modern-technology","status":"publish","type":"post","link":"https:\/\/fipco.com.sa\/new\/addendum-announcement-from-filing-and-packing-materials-manufacturing-co-fipco-in-regards-to-37th-general-assembly-meeting-invitation-the-first-meeting-through-modern-technology\/","title":{"rendered":"Addendum Announcement from Filing and Packing Materials Manufacturing Co. (FIPCO) in regards to 37th general assembly meeting invitation (The First Meeting) Through Modern Technology"},"content":{"rendered":"<table class=\"table-1\" border=\"0\" width=\"80%\" cellspacing=\"0\" cellpadding=\"0\">\n<thead>\n<tr>\n<th>Element List<\/th>\n<th>Explanation<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Date of Posting the Previous Announcement of Development on Tadawul&#8217;s Website<\/td>\n<td>2023-05-10 Corresponding to 1444-10-20<\/td>\n<\/tr>\n<tr>\n<td>Hyperlink to the Previous Announcement<\/td>\n<td><a href=\"https:\/\/www.saudiexchange.sa\/wps\/portal\/saudiexchange\/newsandreports\/issuer-news\/issuer-announcements\/issuer-announcements-details\/!ut\/p\/z1\/lZLRToMwFIafZRdcmnOAUMC7OmPHMmQIONqbpWxkkkAhptPMp5fIFVM217s235__fCcFATkIJT-qg9RVq2Td37kgW4cStBYeRrhI50gwYSRLPfMxsGEzBryQEYyfaRxZroPsFUHclMdk7WD8tA7tFb4gQ_K_PE4cerWf93l3GjAhAQGiOCWnpmhr4Jbp4fBClWqPalc2pdLAzX4SMS6LqO_2LssHFqyo7RH3HPhjWWfj_t7GD3BJ96KwRSCR71ekYzJI79qmk2psvgRxqNti-BlvWnf3Bhqo5V5-Hmujr5dKzaWG3JwGgj3kru3YPnRNluVfaVn4QRXcsWYbaofT2ewbchXRrw!!\/dz\/d5\/L0lHSkovd0RNQU5rQUVnQSEhLzROVkUvZW4!\/\" target=\"_blank\" rel=\"noopener\">Click Here<\/a><\/td>\n<\/tr>\n<tr>\n<td>Change on the Development<\/td>\n<td>Attach what clarifies each of the policies, standards and procedures for membership in the Board of Directors, the Audit Committee\u2019s work regulations, the Nominations and Remunerations Committee\u2019s work regulations, the remuneration policy for members of the Board of Directors, the committees emanating from the Board and senior executives before and after the amendment for the AGM supporting documents in English.<\/td>\n<\/tr>\n<tr>\n<td>Financial Impact on the change<\/td>\n<td>No Effect<\/td>\n<\/tr>\n<tr>\n<td>Attached Documents<\/td>\n<td>\u00a0\u00a0<a href=\"https:\/\/www.saudiexchange.sa\/Resources\/fsPdf\/7168_398_2023-05-14_03-12-40_en.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/www.saudiexchange.sa\/wps\/contenthandler\/!ut\/p\/digest!8pqneURuNQBjxEv2Vd9pcg\/war\/tadawul.portal.theme.static\/themes\/Tadawul\/images\/ico\/down-pdf-ico.png\" \/><\/a>\u00a0\u00a0<a href=\"https:\/\/www.saudiexchange.sa\/Resources\/fsPdf\/7168_398_2023-05-14_03-12-46_en.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/www.saudiexchange.sa\/wps\/contenthandler\/!ut\/p\/digest!8pqneURuNQBjxEv2Vd9pcg\/war\/tadawul.portal.theme.static\/themes\/Tadawul\/images\/ico\/down-pdf-ico.png\" \/><\/a>\u00a0\u00a0<a href=\"https:\/\/www.saudiexchange.sa\/Resources\/fsPdf\/7168_398_2023-05-14_03-12-53_en.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/www.saudiexchange.sa\/wps\/contenthandler\/!ut\/p\/digest!8pqneURuNQBjxEv2Vd9pcg\/war\/tadawul.portal.theme.static\/themes\/Tadawul\/images\/ico\/down-pdf-ico.png\" \/><\/a>\u00a0\u00a0<a href=\"https:\/\/www.saudiexchange.sa\/Resources\/fsPdf\/7168_398_2023-05-14_03-13-01_en.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/www.saudiexchange.sa\/wps\/contenthandler\/!ut\/p\/digest!8pqneURuNQBjxEv2Vd9pcg\/war\/tadawul.portal.theme.static\/themes\/Tadawul\/images\/ico\/down-pdf-ico.png\" \/><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Element List Explanation Date of Posting the Previous Announcement of Development on Tadawul&#8217;s Website 2023-05-10 Corresponding to 1444-10-20 Hyperlink to the Previous Announcement Click Here Change on the Development Attach what clarifies each of the policies, standards and procedures for membership in the Board of Directors, the Audit Committee\u2019s work regulations, the Nominations and Remunerations [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[138],"tags":[],"class_list":["post-12999","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/12999","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/comments?post=12999"}],"version-history":[{"count":1,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/12999\/revisions"}],"predecessor-version":[{"id":13085,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/12999\/revisions\/13085"}],"wp:attachment":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/media?parent=12999"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/categories?post=12999"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/tags?post=12999"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}