7040 · 03/01/2024 15:32:51 · Announcement #77649 · View on Saudi Exchange

Etihad Atheeb Telecommunication Co. (GO) Announces the Resignation of Audit Committee Member

Element ListExplanation
Introduction Etihad Atheeb Telecommunications Company (GO) announces that its Board of Directors has approved by passing on 21/06/1445 AH corresponding to 01/03/2024 AD to accept the resignation of the Audit Committee member, Mr. Saqr bin Abdul Latif Nadershah (independent member) from his position, effective from the date of 27 /12/2023 AD The reason for resignation is due to personal reasons.
Element ListExplanation
Name of Resigning Member Sager Abdullatif Nadershah
Resignation Submission Date 2023-12-31 Corresponding to 1445-06-18
Resignation Effective Date 2023-12-27 Corresponding to 1445-06-14
Reasons for Resignation personal reasons
Resigning Member Start Date 2023-11-15 Corresponding to 1445-05-01

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.