premargin

Element List	Explanation
Introduction	The Board of Directors at Saudi AZM for Communication and Information Technology Company are happy to announce the results of the Extraordinary General Assembly meeting (first meeting) to its esteemed shareholders.
City and Location of the General Assembly's Meeting	Company headquarters in Riyadh City through modern technology means via the Tadawulaty Platform.
Date of the General Assembly's Meeting	2025-11-06 Corresponding to 1447-05-15
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	52.84%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the Extraordinary General Assembly: 1. Mr. Majed Saad Alosaimi (Chairman of the Board) 2. Mr. Ali Mohammad Alballaa (Board Member and Chief Executive Officer) 3. Mr. Omar Fahad Alsunidi (Board Member, and Chairman of the Nomination and Remunerations Committee, and Audit Committee Member) Absent Members: 1. H.E Mr. Ahmed Abdulaziz Alhaqbani (Vice Chairman of the Board) 2. Mr. Omar Abdulrahman Aljeraisy (Board Member, and Nomination and Remunerations Committee Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Abdulrahman iBrahim Alhadlaq (Chairman of the Audit Committee) 2. Mr. Omar Fahad Alsunidi (Board Member, and Chairman of the Nomination and Remunerations Committee, and Audit Committee Member)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Saudi AZM for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)