Addendum Announcement from MOBI Industry Co. in regards to Republishing the Board of Directors Report for the year 2024.
| Element List | Explanation |
|---|---|
| Introduction | MOBI Industry Co. the "Company" announces the re-release of the Board of Directors' report containing the information required under the relevant executive regulations, and the report has been prepared in accordance with the requirements of the Corporate Governance Regulations. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-04-17 Corresponding to 1446-10-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Reference to the announcement of Mobi Industrial Company "the Company" dated 2025-04-17 regarding the publication of the board of directors' report, the company announces the re-publication of the board of directors' report for 2024, including all information required under the relevant executive regulations. The attached report has been prepared in accordance with the requirements of the Corporate Governance Regulation issued by the Capital Market Authority to meet the requirements for transitioning to the main market.Some items in the attached report have been amended to comply with Articles 87-90 of the Governance
Regulation as follows:
- Completion of the data for council members, committees, and the executive management that are missing, page (33).
- Amendment of the reward table for board members by adding attendance allowances for committee members, page (41).
- Modification of the reward table for members of the nominations and rewards committee with detailed information for each member, page (42).
- Modification of the related party transactions table by adding two columns for conditions and duration, page (46).
- Modify the schedule of regular payments by completing the clarifications in the items on page (50). |
| Financial Impact on the change | nothing |
| Additional Information | nothing |
| Attached Documents |  |
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