Logo of Astra Industrial Group
Astra Industrial Group’s board appointed today, April 24, via circular resolution Sabih Al Masri (non-executive) as Chairman and Khaled Al Masri (non-executive) as Vice Chairman, the company said in a statement on Tadawul.
Astra also approved the formation of key board committees, including the Audit Committee, Nomination and Remuneration Committee, and the Performance and Investment Monitoring Committee.
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Additionally, the board appointed a Corporate Secretary and named representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul) to handle all regulatory matters related to the Capital Market Law, Companies Law, executive regulations, securities offering rules, continuous obligations, and listing requirements.
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