Etihad Atheeb Telecommunication : GO) Announces Resignation of a Board Member

A7040 ATHEEB TELECOM0.35 (1.15 %)
1443/03/19 Mon Oct 25, 2021 15:26:57

Etihad Atheeb Telecommunication Co. (GO) Announces Resignation of a Board Member

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Explanation

Introduction

Etihad Atheeb Telecommunication Company (GO) announces that its board of directors has approved, by passing a resolution, accepting the resignation of Board Member and Audit Committee Member, Mr. Omar Sobhi Abdul Karim Shanaa (Non-Executive). With this, the Chairman and members of the Board of Directors of Etihad Atheeb Telecom Company (GO) extend their sincere thanks and appreciation to Mr. Omar Shanaa for his efforts, effective participation and value that he provided during his term of membership in the company's Board of Directors, wishing him continued success.

Element List	Explanation
Resigned Member Name	Omar Subhi Abdel Karim Shanaah
Membership Type	Non- Executive
Resignation Submission Date	2021-10-14 Corresponding to 1443-03-08
Resignation Acceptance Date	2021-10-25 Corresponding to 1443-03-19
Resignation Effective Date	2021-10-14 Corresponding to 1443-03-08
Membership Starting Date for the Resigned Member	2020-10-26 Corresponding to 1442-03-09
Reasons of Resignation	Personal circumstances

The Capital Market Authority and the Saudi Stock 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.