| Element List | Explanation |
|---|---|
| Introduction | Rasan Information Technology Co. announces the Ordinary General Assembly Meeting’s results (First Meeting), which was held at 19:15 PM on Monday 24 Dhu Qi’dah 1447H corresponding to 11 May 2026 through modern technology means. |
| City and Location of the General Assembly's Meeting | The Company’s Ordinary General Assembly Meeting was held through modern technology means from the Company’s Head Office in Riyadh- Qurtuba District, Al-Thumama Road. |
| Date of the General Assembly's Meeting | 2026-05-11 Corresponding to 1447-11-24 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 40% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members have attended the meeting: 1. H.E. Majed Bin Abdullah Al Bawardi (The Chairman of the Board of Directors) 2. Mr. Abdulrahman Bin Abdullah Bin Ayban (Board Member) 3. Mr. Moayad Bin Abdullah Al Fallaj (The Managing Director and CEO) 4. Mr. Turki Bin Salman Al Sudairy (Board Member) 5. Mrs. Basmah Bint Abdulrahman Al Sunaidi (Board Member) Apologized for not attending the meeting: 1. Mr. Abdulaziz Bin Abdulrahman Al Omran (The Vice Chairman of the Board of Directors) 2. Dr. Fahad Bin Ahmed Abuhaimed (Board 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. H.E. Majed Bin Abdullah Al Bawardi (Chairman of the Executive Committee) 2. Mr. Abdulrahman Bin Abdullah Bin Ayban (Chairman of the Audit Committee and the Nomination & Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
