إعلان شركة إتحاد عذيب للاتصالات (GOجو) عن تعيين عضوين في مجلس إدارتها

Etihad Atheeb Telecommunication Co. (GO) Announces the appointment of two members to its Board of Directors 7040 GO TELECOM -0.11 % 1444/01/04     02/08/2022 08:11:12 Introduction Etihad Atheeb Telecommunication Company (GO) announces the Board of Directors’ decision to appoint: Mr. Sager Abdullatif Mohammad Nadershah (as an independent member) AND Mr. Omar Nabil N Alkhudairi (as an independent member) and to fill the vacant seats on the Board of Directors, and this Appointment applies as of 01/08/2022 AD - as a continuation of its tenor ending on October 25, 2023 AD.im continued success. Appointed Member Name Mr. Sager Abdullatif Mohammad Nadershah Membership Type Independent Membership Start Date 2022-08-01 Corresponding to 1444-01-03 Brief Resume of the Appointed Member Mr. Saqr Nader Shah has more than 28 years of experience, during which he held many leadership positions in the financial sector in the Kingdom of Saudi Arabia and the Arabian Gulf region. He served as a member of the boards of directors and audit committees in many companies and is currently the managing director and CEO of Al Jazira Takaful Company. From 2011 AD until now. Mr. Saqr bin Abdullatif bin Muhammad Nader Shah holds a Bachelor's degree in 1988 from Bethune Cockman College, Daytona Beach, Florida, USA. Appointed Member Name Mr. Omar Nabil N Alkhudairi Membership Type Independent Membership Start Date 2022-08-01 Corresponding to 1444-01-03 Brief Resume of the Appointed Member Mr. Omar bin Nabil Al-Khudairi has more than 20 years of experience in the fields of corporate restructuring and strategy, business development, commercial operations and business establishment in the telecommunications, energy, and aviation industries. He has also taken over the leadership of many leading companies and has served as a member of the boards of directors in many companies and is currently the CEO of Al-Mutlaq Group since 2019 AD and the Managing Director of Al-Mutlaq Real Estate Investment Company since 2020 AD, and he is also a member of the Board of Directors of the National Water Company. Mr. Omar Al-Khudairi holds a Bachelor's degree in Systems Engineering in 1999 from King Fahd University of Petroleum and Minerals Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-08-01 Corresponding to 1444-01-03 Board Approval The Board of Directors of Etihad Atheeb Telecommunication Company (GO) issued a by-pass decision on 03-01-1444 corresponding to 01-08-2022, approving the appointment of the two members referred to above. Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Chairman and members of the Board of Directors welcome Mr. Sager Abdullatif Mohammad Nadershah and Mr. Omar Nabil N Alkhudairi, and as new members of the Board of Directors wishing them success in providing their knowledge and expertise to support the company's business. 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. Share Previous Announcements Etihad GO Telecom Co. (GO) announces its consolidated Interim Financial results for the Period Ending on 31-12-2025 (Nine Months) Etihad GO Telecom Co. (GO) announces its consolidated Interim Financial results for the Period Ending on 31-12-2025 (Nine Months) 7040 GO TELECOM -0.11 % 1447/08/15     03/02/2026 08:40:16 Etihad GO Telecom Co. (GO) announces the latest developments regarding its subsidiary Al-Haloul Al-Muntalaqah Company ( GO Money) obtaining final approval from the Saudi Central Bank to commence micro-consumer finance activity in the Kingdom of Saudi Arabia. Etihad GO Telecom Co. (GO) announces the latest developments regarding its subsidiary Al-Haloul Al-Muntalaqah Company ( GO Money) obtaining final approval from the Saudi Central Bank to commence micro-consumer finance activity in the Kingdom of Saudi Arabia. 7040 GO TELECOM -0.11 % 1447/08/10     29/01/2026 08:07:39 Etihad GO Telecom Co. Announces Project Award with Ministry of Health Etihad GO Telecom Co. Announces Project Award with Ministry of Health 7040 GO TELECOM -0.11 % 1447/08/10     29/01/2026 08:00:11 View all announcements Company Performance GO TELECOM Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:20 10:30 10:40 10:30 92 93 91.75 92.25 92.5 92.75 93.25 93.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 92.25 Net Change -0.1 (-0.11%) Value Traded (Sar) 4,692,763 Volume Traded 50,775 See The Company Profile Upcoming Calendar Dates 7040 GO TELECOM | 2025-06-29 7040 GO TELECOM | 2024-06-09 7040 GO TELECOM | 2023-10-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!RbQYjtpbU7Jv18TBvxzHdA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!RbQYjtpbU7Jv18TBvxzHdA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET