Opening the door for candidacy for the membership of the board of directors of “Jamjoom Pharma”

The Jamjoom Pharmaceutical Factory Company (Jamjoj Pharma) announced the opening of the candidacy for the company’s board of directors for the next session, which begins its work from 06/1925 AD for a period of three Gregorian years and ends on 06/18/2028.
The company said in a statement to the Saudi circulation: The date of opening the door for candidacy 09-10-10 corresponding to 2025-03-10, while the date of the end of the candidacy will be 1446-10-18 corresponding to 2025-04-16.

Policy and standards of candidacy

The candidacy will be in accordance with the provisions contained in the corporate system and its executive regulations and the corporate governance regulations issued by the Capital Market Authority and the membership policies and procedures of the membership in the board of directors approved by the General Assembly, provided that it corresponds to the following conditions:
1- To fulfill the general conditions of the membership of the Board of Directors and the requirements of nomination contained in the policy, standards and membership procedures in the board approved by the General Assembly of the company.
2- Submit a written request from the candidate in which he announced his desire to run for the council’s membership during the period of candidacy specified in the announcement and attached to all the necessary documents and documents.
3- Providing Form No. (1) CV approved by the Capital Market Authority for candidates for members of the boards of directors of joint stock companies listed in the Saudi financial market in both Arabic and English in the formulas (PDF) and (Word).
4- Submit a signed copy of the Form No. (3) issued by the Capital Market Authority to run for the membership of a board in both Arabic and English in both formulas (PDF) and (Word).
5- A statement of the boards of directors of joint-stock companies and the committees that the candidate had previously membership and date and the membership recipe, as well as a statement of the councils of the joint stock companies and the committees that the candidate still holds its membership and the membership recipe.
6- A statement in which the candidate discloses any direct or indirect interest in the works and contracts that take place to calculate the company.
7- Providing a statement that includes the names of companies or institutions that he shares or ownership and performs work similar to the company’s work or competition or competition for one of the branches of the activity that the company or its subsidiaries (if any) is practiced.
8- Attach a clear and valid image from the national identity card as well as a copy of the family record, and a copy of the passport to non-Saudis.
The nominations and bonuses committee shall study the requests of complete candidates only.
The vote in the General Assembly is limited to the candidates for the membership of the Board of Directors whose company announced their information in accordance with paragraph (a) of Article 8 of the Corporate Governance Regulations.