Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of the Saudi AZM for Communication and Information Technology Company announce is 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 in Riyadh City through modern technology means via the Tadawulaty Platform

Date of the General Assembly's Meeting

2024-04-03 Corresponding to 1445-09-24

Time of the General Assembly’s Meeting

21:00

Percentage of Attending Shareholders

%57.49

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

The Following Board Members attended the Extraordinary General Assembly meeting: Mr. Majed bin Saad Alousaimi (Chairman of the Board) Mr. Ahmed bin AbdulAziz Alhaqbani (vice Chairman of the Board) Mr. Ali bin Muhammad Alballaa (Managing Director & CEO) Mr. Omar bin Fahad Alsunaidi (Member) Mr. Omer bin Abdulrahman Aljeraisy (Member)

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

Mr. Omer bin Abdulrahman Aljeraisy