Arabian Internet and Communications Services Company (solutions) announces the results of the Extraordinary General Assembly meeting (first meeting)

Arabian Internet and Communications Services Company (solutions) announces the results of the Extraordinary General Assembly meeting (first meeting)

28 December 2023 08:08 AM

Element List

Explanation

Introduction

Arabian Internet and Communications Services Company (solutions) is delighted to announce to its esteemed shareholders the results of the Extraordinary General Assembly meeting (first meeting)

City and Location of the General Assembly's Meeting

Company headquarters Olaya Street, Riyadh City - through modern technology means via Tadawulaty Platform.

Date of the General Assembly's Meeting

2023-12-27 Corresponding to 1445-06-14

Time of the General Assembly's Meeting

18:30

Percentage of Attending Shareholders

87.7%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

-Mr. Riyadh Muawad (Chairman of the Board ) -Mr. Omar AlShabibi (Board Member) -Mr. Fahad AlAmoud (Board Member) -Mr. Abdulatif AlSeif (Board Member) -Mr. Mohammad AlAseeri (Board Member) Absent from attendance was: -Mr. Haithem AlFaraj (Deputy Chairman of the Board) -Mr. Mathad AlAjmi (Board Member) -Mr. Mohammed AlAbbadi (Board Member) -Mr. Emad AlOudah (Board Member)

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their