Al-Babtain Power and Telecommunication Company announced the Board of Director's decision to appoint the Chairman and Vice-Chairman of the Board of Directors, forms the committees, appoints the Company's representatives for the Capital Market Authority & Tadawul, and the Board Secretary, as follows: Appoint Mr. Ibrahim Hamad Abdullah ABabtain (Non-Executive) as a Chairman of the Board of Directors; Appoint Mr. Abdulaziz Ibrahim Abdullah Al Babtain (Non-executive Director) as a Vice-Chairman; Appoint Mr. Yasser Said in the position of Board Secretary; formation of the Nominations and Remuneration Committee from the following Members:- Dr. Abdullah Sagher Al Hussani (Independent- Committee Chairman)- Mr. Khaled Mohammed Abdullah ABabtain (Non-executive Director - Member)- Mr. Sultan Hamad Abdullah AL Babtain (Non-executive Director - Member); Have been appointed the Company's representatives for the Capital Market Authority & Tadawul, In regards of that the Board of Director will conduct assembly meeting to form the Audit Committee for the new period of Board and definition of its duties, work regulations and remuneration of its members.