Etihad GO Telecom Co. — Board/Management Information 2021

Oct 25, 2021

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

7040 · 25/10/2021 15:26:57 · Announcement #65283 · View on Saudi Exchange

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

Element List	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

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