Azm GA discusses appointing Omar Al-Sunaidi as BOD member on December 28

The Board of Directors of the Saudi AZM for Communication and Information Technology Company invited shareholders to participate and vote in the Ordinary General Assembly meeting (The first meeting), which is scheduled to be held, God Almighty, at 18:30 on (Thursday) on 28-12-2023, through the means of modern technology.

Agenda:

Voting on the Board of Directors’ decision to appoint Mr. Omar bin Fahd Al-Sunaidi as an independent member of the Board of Directors, starting from the date of his appointment on 06/07/2023 to complete the Board’s session until the end of the current Board session on 21/06/2026, succeeding the previous member, Mr. Firas bin Khaled Al-Jariwi. Non-executive.