Nominations

East Pipes Integrated Company for Industry is pleased to announce to its honourable shareholders the opening of nominations for membership of the Board of Directors for the upcoming term, which will commence on September 21, 2025, for 4 years and conclude on September 20, 2029.

Nominations for membership of the Board of Directors shall be in accordance with the provisions of the Companies Law issued by Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority (CMA), in addition to the Company’s Articles of Association and Board Membership Standards and Procedures Policy (attached).

Shareholders who wish to nominate themselves for membership of the Board of Directors, and who meet the qualifications and criteria for membership, are required to submit their nomination applications within the specified period and in accordance with the details provided in this announcement.

The nominated members will be elected at the upcoming General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.

Type of Assembly New Session
Term Start Date 21-09-2025
Term End Date 20-09-2029
Number of members 8
Nomination Start Date 12-05-2025
Nomination End Date 15-06-2025
Applications Submission Method Nomination applications will be accepted through any of the following methods:

1- Email: Nomination@eastpipes.com (The size of each email should not exceed 6 MB)

In case of any inquiries, please contact us via the above-mentioned email.

Kindly complete the attached Curriculum Vitae Form No. (1) in both Arabic and English.
Policy and criteria of nomination The nomination will be in accordance with the provisions governing membership of the Board of Directors stipulated in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company’s Articles of Association, and Board Membership Standards and Procedures Policy (attached).

The Nominee shall submit the following requirements during the specified announcement period:

  1. Fulfilment of the general conditions for Board of Directors membership and the candidacy requirements stated in the Board Membership Standards and Procedures Policy. (Attached)
  1. Completion of the candidacy application letter for membership in the Board of Directors within the period specified in the announcement, along with all required documents. (Attached)
  1. Submission of a signed copy of Resume Form No. (3) for candidates for membership in the Board of Directors of a joint-stock company, issued by the Capital Market Authority. (Attached)
  2. Submission of Resume Form No. (1). (Attached)
Attached Documents
Nomination Application & Forms Form-1 Form 3 Board Membership Standards and Procedures Policy