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Addendum Announcement from Rasan Information Technology Company Regarding the Opening of the Nomination Period for Membership of the Board of Directors
| Element List | Explanation |
|---|---|
| Introduction | Further to Rasan Information Technology Company’s announcement on Tadawul dated 04/12/1447H corresponding to 21/05/2026 regarding the opening of the nomination period for membership of the Board of Directors for the upcoming term, the Company announces the following resolutions of the Board of Directors:
1- Extending the nomination period for membership of the Board of Directors until 16/01/1448H corresponding to 01/07/2026. 2- Recommending that the General Assembly approve the conclusion of the current Board term in accordance with the Company’s Bylaws and the maximum board term prescribed under the new Companies Law (four years), such that the current Board term shall end on 03/08/2026. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-05-21 Corresponding to 1447-12-04 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Extending the nomination period for membership of the Board of Directors for the upcoming term until 16/01/1448H corresponding to 01/07/2026 |
| Financial Impact on the change | N/A |
| Additional Information | N/A |
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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