Element ListExplanationIntroductionSPPC announces the opening of nomination for membership of the Board of Directors for the next session starting from 07-05-2024 to 06-05-2027 for a period of three years.Those who willing to nominate themselves for the board of directors’ membership who meet the conditions and qualifications for membership, must submit their candidacy applications within the period specified in the announcement and in accordance with the details contained in this announcement.The nomination for the Board of Directors membership will be in
Element ListExplanationIntroductionSaudi Printing & Packaging Company announces (by circulation) on 13 /9/1444H corresponding to the 4/4/2023 the appointment Mr. Francis Ferguson to be a CEO of the company to be effective on 14/9/1444H corresponding to 5 /4/2023. Element ListExplanationAppointment TypeAppointmentName of the CEOMr. Francis FergusonDate of Board Resolution2023-04-04 Corresponding to 1444-09-13Date Work Commencement2023-04-05 Corresponding to 1444-09-14Brief ResumeMr. Ferguson has served as Chief Financial Officer of SPPC for the past 5 years and has 40 years’ experience in senior commercial and financial
ELEMENT LIST
CURRENT QUARTER
SIMILAR QUARTER FOR PREVIOUS YEAR
%CHANGE
PREVIOUS QUARTER
% CHANGE
Sales/Revenue
194.21
199.63
-2.715
173.44
11.975
Gross Profit (Loss)
21.34
37.4
-42.941
22.87
-6.689
Operational Profit (Loss)
-6.25
8.58
–
-5.17
20.889
Net Profit (Loss) after Zakat and Tax
-15.35
1.49
–
-13.56
13.2
Total Comprehensive Income
-15.75
1.72
–
-13.72
14.795
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LIST
CURRENT PERIOD
SIMILAR PERIOD FOR PREVIOUS YEAR
%CHANGE
Sales/Revenue
367.65
393.9
-6.664
Gross Profit (Loss)
44.21
64.29
-31.233
Operational Profit (Loss)
-11.43
5.53
–
Net Profit (Loss) after Zakat and Tax
-28.9
-13.42
ELEMENT LIST EXPLANATION Announcement Detail With reference to the Ordinary General Assembly meeting held on Wednesday 28/04/2021 corresponding to 16/09/1442, in which the members of the Board of Directors of the Saudi Printing and Packaging Company were elected for its new session that begins on 07/05/2021 and ending on 06/05/2024 for three years.Saudi Printing and Packaging Company announces the Board of Director’s decision to appoint the Chairman and Vice-Chairman, forms the committees, appoints the Company’s representatives before the Capital Market Authority & Tadawul,
ELEMENT LIST CURRENT QUARTER SIMILAR QUARTER FOR PREVIOUS YEAR %CHANGE PREVIOUS QUARTER % CHANGE Sales/Revenue 173.44 194.27 -10.722 169.34 2.421 Gross Profit (Loss) 22.87 26.89 -14.949 25.82 -11.425 Operational Profit (Loss) -5.17 -3.05 69.508 -0.11 4,599.999 Net Profit (Loss) after Zakat and Tax -13.56 -14.91 -9.054 -8.95 51.508 Total Comprehensive Income -13.72 -15.14 -9.379 -9.53 43.966 All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LIST CURRENT PERIOD SIMILAR PERIOD FOR PREVIOUS YEAR %CHANGE Total Share Holders Equity (after Deducting Minority Equity) 689.02 708.76 -2.785 Profit (Loss) per Share -0.22 -0.25 All figures are in (Millions) Saudi Arabia,
ELEMENT LIST EXPLANATION Introduction Saudi Printing and Packaging Company announces the results of the Ordinary General Assembly Meeting (First Meeting) scheduled at 11:00 p.m. on Wednesday 28 April 2021 (16 Ramadan 1442H), via modern technology City and Location of the General Assembly’s Meeting Company Head Office at Riyadh, via modern technology. Date of the General Assembly’s Meeting 2021-04-28 Corresponding to 1442-09-16 Time of the General Assembly’s Meeting 23:00 Percentage of Attending Shareholders %71.2 Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees The Following
ELEMENT LIST EXPLANATION Introduction The Board of Directors Saudi Printing and Packaging Company is pleased to invite the shareholders to attend the ordinary general assembly (first meeting) It is scheduled at 11:00 PM on Wednesday 16-09-1442 AH corresponding to 28-04-2021, which will be held on-line via modern technology using Tadawolaty system.This is in the interest of the safety of the shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging
ELEMENT LIST EXPLANATION Introduction SPPC announces the opening of nomination for membership of the Board of Directors for the next session starting from 07-05-2021 to 06-05-2024 for a period of three years.Those who willing to nominate themselves for the board of directors’ membership who meet the conditions and qualifications for membership, must submit their candidacy applications within the period specified in the announcement and in accordance with the details contained in this announcement. The nomination for the Board of Directors membership will be in
ELEMENT LIST EXPLANATION Introduction The Saudi Printing and Packaging Company announces the resignation of the independent member of the board of directors, Mr. Majid bin Abdul Rahman Al-Issa, as he submitted his resignation on Wednesday 04-11-2020 AD corresponding to 03/18-1442 H, and the Board of Directors approved by passing this resignation on 11/04/2020 AD, corresponding to 18 – 03-1442 H, provided that it is effective from the date of approval.The Board of Directors of the Saudi Printing and Packaging Company extends sincere thanks
ELEMENT LIST
CURRENT QUARTER
SIMILAR QUARTER FOR PREVIOUS YEAR
%CHANGE
PREVIOUS QUARTER
% CHANGE
Sales/Revenue
204.45
252.51
-19.032
199.63
2.414
Gross Profit (Loss)
38.23
46.06
-16.999
37.4
2.219
Operational Profit (Loss)
8.54
15.18
-43.741
8.58
-0.466
Net Profit (Loss) after Zakat and Tax
1.82
2.71
-32.841
1.49
22.147
Total Comprehensive Income
1.9
1.86
2.15
1.72
10.465
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LIST
CURRENT PERIOD
SIMILAR PERIOD FOR PREVIOUS YEAR
%CHANGE
Sales/Revenue
598.34
692.17
-13.555
Gross Profit (Loss)
101.59
96.44
5.34
Operational Profit (Loss)
14.07
5.98
135.284
Net Profit (Loss) after Zakat and Tax
-11.59
-34