Tadawul-

Alinma Investment Company announces that the quarterly statement of Alinma Saudi Government Sukuk ETF Fund - Short Maturity for the period ending on 2024-06-30

Tadawul-

Element List Explanation
Introduction The Board of Directors of the Saudi Paper Manufacturing Company is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held through modern technological means, God willing, at 6:30 pm on Sunday 08/04/2024 AD, corresponding to 01/29/ 1446 AH
City and Location of the General Assembly's Meeting Headquarters in Dammam - using modern technology
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-08-04 Corresponding to 1446-01-29
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting has the right to attend the Assembly meeting in accordance with the rules and regulations. Shareholders have the right to discuss the topics on the Assembly’s agenda and direct their inquiries. For your information, the right to register attendance at the Assembly meeting ends at the time of the Assembly meeting, and the right to vote on the Assembly’s items for attendees ends when the sorting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting According to Article (31) of the company’s bylaws, the ordinary general assembly meeting will not be held valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights. If the necessary quorum is not available to hold this meeting, the second meeting will be held one hour after the end of the period specified for the meeting. The first meeting. In all cases, the second meeting is valid, regardless of the number of shares represented in it.
General Assembly Meeting Agenda 1- Vote on authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2024.
2- Vote on amending the work regulations of the Nominations and Remuneration Committee ( attached ).

3- Vote on amending the remuneration policy for members of the Board of Directors and the committees emanating from the Board and Executive Management ( attached ).

4- Vote on amending the policies, standards and procedures for membership in the company’s Board of Directors ( attached ).

5- Voting on the standards and controls of competing businesses (attached).

6- Vote on the dividend distribution policy ( attached ).

Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The shareholder has the right to register attendance at the assembly meeting, which ends at the time of the assembly meeting, in addition to the right to vote on the assembly’s items for attendees, which ends when the sorting committee finishes counting the votes. The shareholder also has the right to discuss the topics listed on the assembly’s agenda and ask questions.
Details of the electronic voting on the Assembly’s agenda Dear shareholders registered in Tadawulati services, can vote remotely on the assembly’s items, starting at one o’clock in the morning on Wednesday 01/25/1446 AH, corresponding to 07/31/2024 AD, until the end of the meeting time. Registration and voting in Tadawulati services will be available and free for all shareholders by using the link. Next: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries If you have any inquiries, please contact Investor Relations during the company’s official working hours or via e-mail
the phone:

+966 13 8121016 | EXT: 1042

E-mail :

IR.Inquires@saudipaper.com

Tadawul-

Element List Explanation
Introduction Reference to the announcement of Naba Al-Saha Medical Services Company, which was announced in (Tadawul) on July 14, 2024, regarding the appointment of the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, formation of committees, appointment of the company representatives, and appointment of the Board Secretary, Naba Al-Saha Medical Services Company would like to announce the formation of the Audit Committee for the new board term, commencing on July 14, 2024, and ending on July 13, 2027, for a duration of three years, as follows:
Element List Explanation
Appointed Member Name Mr. Thamer Musfir Al-Wadaei (Chairman of the Committee, Independent Board Member)
Membership Start Date 2024-07-14 Corresponding to 1446-01-08
Brief Resume of the Appointed Member Mr. Thamer Musfir Al-Wadai, holds a Bachelor's degree in Business Administration from Imam Muhammad bin Saud Islamic University, a Master's degree in Business Administration from Al-Yamamah University, and a diploma in accounting from the Institute of Management. He has experience in the field of internal control and auditing, having worked at Samba Financial Group in internal control, as well as at Alinma Bank, Alawwal Bank, and the General Authority of Customs. He currently serves as the Chief Internal Auditor at the Human Resources Development Fund, in addition to being a member of the boards of directors and committees of several companies.
The date of the approval by other official authorities Not Applicable
Element List Explanation
Appointed Member Name Mr. Saad Adnan Al-Awami (External Council Member)
Membership Start Date 2024-07-14 Corresponding to 1446-01-08
Brief Resume of the Appointed Member Mr. Saad Adnan Al-Awami, holds a Bachelor's degree in Financial Management from King Fahd University of Petroleum and Minerals and holds a Certified Internal Auditor certificate as well as a Certified Fraud Examiner certificate. He has extensive practical experience in internal control and internal auditing for approximately (10) years, during which he held numerous leadership roles in several companies. He currently serves as the Internal Audit Manager at Ma'aden Company, in addition to being a member of committees in several companies.
The date of the approval by other official authorities Not Applicable
Element List Explanation
Appointed Member Name Mr. Rabee Fahad Al-Qadi (External Council Member)
Membership Start Date 2024-07-14 Corresponding to 1446-01-08
Brief Resume of the Appointed Member Mr. Rabee Fahad Al-Qadi, holds a Bachelor's degree in Accounting from King Saud University and a Fellowship in Accounting and Auditing from the Saudi Organization for Certified Public Accountants. He has experience in the fields of auditing, financial accounting, and professional consulting, and currently works as an executive partner at Al-Qadi & Partners, Accountants and Lawyers.
The date of the approval by other official authorities Not Applicable
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-14 Corresponding to 1446-01-08

Tadawul-

Element List Explanation
Announcement Detail Anaam Holding Group Company announces that one of its subsidiaries (Wasit Saudi Company for Entertainment and Beauty Systems for Industry) has signed an agreement on 11-07-2024 with (Pausa), a Saudi Company, to establish and operate 42 kids entertainment and educational centers in Saudi Arabia in shopping malls, public parks, public and private schools, and kindergartens for a total amount of 25 million riyals within 24 months. In addition, WASIT will get a percentage of centers revenues for operating these centers. It is worth noting that Pausa is a Saudi company specialized in the field of entertainment and children’s education and has many centers in malls in Riyadh, Jeddah and Dammam. It has strategic partnerships with the Ministry of Culture and many companies such as Toys R Us, Al Hokair and others. There will be, God willing, a positive financial impact on the Company financials for 2024 and 2025 .

Tadawul-

Element List Explanation
Introduction Tanmiah Food Co. Announces the Resignation of Mr. Ahmed Sharaf Osilan from his current executive position as Managing Director while continuing as a Board member to become a Non-Executive Board member due to professional commitments. Noting that he submitted his resignation to the Board on July 14, 2024, and this was accepted by the Board on July 14, 2024, and shall be effective as of July 14, 2024.
Accordingly, the Board of Directors of Tanmiah Food Company would like to extend their gratitude and appreciation to Mr. Ahmed Sharaf Osilan for his notable efforts and contributions to the Company during his tenure as Managing Director, and the best of luck and success during his continuation as a Board member and in his professional career.

Element List Explanation
Resigned Member Name Mr. Ahmed Sharaf Osilan
Membership Type Executive
Resignation Submission Date 2024-07-14 Corresponding to 1446-01-08
Resignation Effective Date 2024-07-14 Corresponding to 1446-01-08
Membership Starting Date for the Resigned Member 2022-04-17 Corresponding to 1443-09-16
Reasons of Resignation For Professional Commitments

Tadawul-

Al-Jazira Capital announces the availability of the quarterly statement of the Al-Jazira REIT Fund for the period ending 30-06-2024AD,

Tadawul-

Alinma Investment Company announces that the quarterly statement of Alinma Retail REIT Fund for the period ending on 30/06/2024G.

Tadawul-

Element List Explanation
Introduction In addition to the announcement of Rawasy Al-Benaa Investment Company that a contract was signed with a private party on 11/07/2024 to implement the infrastructure development project for the Al Ghurub community in Medina, the company would like to clarify the name of the party with which the contract was signed, which is Beller Trading and Contracting Company.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-07-11 Corresponding to 1446-01-05
Hyperlink to the Previous Announcement Click Here
Change on the Development NA
Financial Impact on the change NA

Tadawul-

SICO Capital Announces that the Quarterly Statement of SICO Saudi REIT Fund for the Period Ending 30 June 2024

Tadawul-

AL Wasatah Al Maliah (Wasatah Capital) announces that the quarterly statement of Alwaha REIT Fund for the period ending on 30/06/2024.

Tadawul-

Alkhabeer Capital announces that the quarterly statement of Al Khabeer Diversified Income Traded Fund for the period ending on 2024-06-30

Tadawul-

Element List Explanation
Announcement Detail Clean Life Company announces the completion of the procedures for registering its trademark (OBEED) and the start of activating its business in the insect and pest control sector. This event comes within the framework of Clean Life Company’s strategy to support the continuity of growth and expand the scope of its services and businesses, with funding From the company's financial sources.
Financial impact: The impact is expected to appear by the third quarter of the fiscal year 2024.

Tadawul-

Element List Explanation
Introduction Further to Derayah Financial’s announcement published 14 July 2024G regarding Q1 2024G Cash Distribution for Unitholders of Derayah REIT
Date of the Previous Announcement 2024-07-14 Corresponding to 1446-01-08
Hyperlink to the Previous Announcement Click Here
The Misstatement in the Previous Announcement Cash Distribution Entitlements to Unitholders Shall be Based on the Unitholder Register on the End of 22-08-2024.
The Correction of the Misstatement Cash Distribution Entitlements to Unitholders Shall be Based on the Unitholder Register on the End of 01-08-2024.
The Resulted Impact From The Misstatement There is no impact for the above clarification on Fund’s dividends.

SPA-

The Saudi main stock index closed today up 89.14 points to close at 11881.55 points, with trades worth SAR 6.3 billion.
The volume of traded shares - according to the Saudi Press Agency's daily economic bulletin for the Saudi Stock Market - amounted to 215 million shares, shared by more than 430 thousand transactions, in which the shares of 154 companies recorded an increase in their value, while the shares of 68 companies closed down.
The shares of Miyahuna, MBC Group, Talco, Rasen, and Arab Drilling were the highest risers, while the shares of Al Rajhi Takaful, Al Mutawwara, Anabeeb, Al Watania, and Electrical Industries were the lowest in the transactions, as the percentages of increase and decrease ranged between 9.96% and 7.27%.
While the shares of SMASCO, Miyahuna, Saudi Aramco, Shams, and Anaam Holding were the most active in terms of volume, the shares of ACWA Power, Miyahuna, Saudi Aramco, SABIC, and Rasen were the most active in terms of value. The Saudi Parallel Stock Index (Nomu) closed today down 79.18 points to close at 25696.86 points, with trades worth SAR 35 million, and the volume of traded shares reached more than 2.3 million shares, divided into 3606 deals.

SPA-

Bahrain All Share Index closed today at 1,981.63, down 10.13 points from the previous closing, due to the decrease in the Telecommunications, Financial, Industrial and Real Estate sectors.

While Bahrain Islamic Index closed at 783.00, down 15.23 points from its previous closing.
The volume of shares traded today amounted to 2,402,329 shares, with a total value of 562,878 Bahraini Dinars, executed through 95 transactions.