| Element List | Explanation |
|---|---|
| Introduction | Saudi Networkers Services Co announces the results of its Ordinary General Assembly meeting (First Meeting) held on Wednesday 16/04/1447H corresponding to 08/10/2025G at 18:30 p.m. using the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Company’s headquarters located in Riyadh by Means of Modern Technology |
| Date of the General Assembly's Meeting | 2025-10-08 Corresponding to 1447-04-16 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 76.28 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Ordinary general assembly meeting was attended by the following board members: - Eng. Osama Mohammed Abdulaziz Alsabeg (Vice Chairman and Managing Director) - Dr. Abdullah Al-Hussaini - Mr. Adel Mallawi With the absence of : - Mr. Abdulmohsen Ibrahim Abdulaziz AlTouq (Chairman of the Board of Directors) - Eng. Al-Walid Abdul Razzaq Saleh Al-Deraian |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Dr. Abdullah Al-Hussaini (Chairman of the Audit Committee) - Eng. Osama Mohammed Abdulaziz Alsabeg (Member of the Nomination & Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval on the election of Board members from among the candidates for the upcoming term, which will begin on 14/10/2025 and last for Four years, ending on 13/10/2029. The following members were elected: 1- Abdulmohsen Ibrahim Abdulaziz AlTouq 2- Eng .Osama Mohammed Abdulaziz Alsabeg 3- Dr. Abdullah Al-Hussaini 4- Dr. Mohammed Abdulkarim Almohimeed 5- Mohammed Samir Ghonaim 6- Mussab Hussain Alkhudairi |
