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Etihad Atheeb Telecommunication Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

Element ListExplanation
Introduction No English translation, kindly refer to the Arabic version
City and Location of the General Assembly's Meeting No English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting 2019-08-04 Corresponding to 1440-12-03
Time of the General Assembly's Meeting 19:30
Percentage of Attending Shareholders No English translation, kindly refer to the Arabic version
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees No English translation, kindly refer to the Arabic version
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf No English translation, kindly refer to the Arabic version
Voting Results on the Items of the General Assembly's Meeting Agenda's No English translation, kindly refer to the Arabic version

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.

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