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Digital Research Company (DRC) announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, and the appointment of the Company's representatives
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Extraordinary General Assembly Meeting of Digital Research Company (DRC) (the “Company”), held on 27/06/1447H corresponding to 18/12/2025G, during which the amendment of Article (14) of the Company’s Bylaws related to the management of the Company was approved regarding reducing the number of Board members from nine (9) to five (5) members, and with reference to the Company’s announcement published on the Tadawul website on 21/12/2025G regarding the resignation of the Chairman of the Board, the Vice Chairman, and two Board members, the Company announces the resolutions of the Board of Directors issued on Sunday 1/07/ 1447H corresponding to21/12/2025G as follows: 1- The appointment of Mr. / Fahad Abdullah Suliman Alsaawi (Non-Executive Member) as Chairman of the Board of Directors. effective from 21/12/2025 until the end of the current Board’s term on 4/05/2027 2- The appointment of Mr. / Ziyad Ibrahim Abdulaziz Altuwaijri (Independent ) as Vice Chairman of the Board of Directors effective from 21/12/2025 until the end of the current Board’s term on 4/05/2027 3- The appointment of the Company's representatives before the Capital Market Authority (CMA) and the Saudi Exchange Company (Tadawul) for all matters related to the implementation of the Capital Market Law and its implementing regulations. |
The Capital Market Authority and Saudi 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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