اعلان شركة الخدمات الطبية المتخصصة (بروميديكس) عن تعيين عضو مجلس إدارة في المقعد الشاعر بمجلس ادارتها

Professional Medical Expertise Company, also Trading as (“ProMedEx “). Announces Appointment of a Board Member 9574 PRO MEDEX 1.23 % 1446/05/02     04/11/2024 09:05:14 Introduction Professional Medical Expertise Company, also Trading as (“ProMedEx “). Announces the issuance of its Board of Directors' resolution by circulation on 03/11/2024 AD for the appointment of Mr. Saleh Mohammed Alghamdi as a member of the Board of Directors to fill the vacant position in the Board from its date until the end of the current Board session. Considering that this appointment will be under discussion in the first General Assembly meeting for approval. Appointed Member Name Mr. Saleh Mohammed Alghamdi Membership Type Independent Membership Start Date 2024-11-03 Corresponding to 1446-05-01 Brief Resume of the Appointed Member Mr. Saleh Mohammed Al-Ghamdi has a bachelor's degree in electrical engineering and a master's degree in business administration. He has more than thirty years of experience in major companies such as Aramco, the National Water Company, and other leading companies. His experience varies across several fields, including executive and financial operations management, development of the regional organizational structure, engineering consulting, project management and implementation, leadership of national transformation programs, partnerships, and company establishment. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-11-03 Corresponding to 1446-05-01 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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