Saudi Arabia Refineries Co. Announces Resignation of a Board Member

The Saudi Arabian Refineries Company (SARCO) announces that its Board of Directors has accepted the resignation of Board Member, Dr. Ali bin Saleh Khabti, (non-executive) from his membership in the Board of Directors and its committees for the current session,, WHICH BEGAN ON 01/05/2021 AND ENDS ON 30/04/2024 AD, IN THE MINUTES OF THE BOARD OF DIRECTORS ISSUED BY PASSING ON 23/06/1443 AH CORRESPONDING TO 26/01/2022 , PROVIDED THAT THE RESIGNATION IS VALID FROM ITS DATE.

The members of the Board of Directors of the Saudi Arabian Refineries Company Sarco extend their thanks and appreciation to Dr. Ali bin Saleh Khabti for his efforts in managing the company in the previous period, wishing him success.

Resigned Member Name Dr. Ali bin Saleh Khabti
Membership Type Non- Executive
Resignation Submission Date 2022-01-25 Corresponding to 1443-06-22
Resignation Acceptance Date 2022-01-26 Corresponding to 1443-06-23
Resignation Effective Date 2022-01-26 Corresponding to 1443-06-23
Membership Starting Date for the Resigned Member 2021-05-01 Corresponding to 1442-09-19
Reasons of Resignation for his own circumstances