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

Professional Medical Expertise Company, also Trading as (“ProMedEx “). announces the appointment of a Board Member to the vacant seat on its Board of Directors 9574 PRO MEDEX 1.23 % 1446/02/28     01/09/2024 09:52:57 Introduction Referring to the announcement of Professional Medical Expertise Company (“ProMedEx”) published on the Saudi Stock Exchange website on Sunday, 21 Safar 1446 AH (corresponding to August 25, 2024 AD), regarding the announcement of the resignation of a member of the Board of Directors. Professional Medical Expertise Company (“ProMedEx”) announces the issuance of its Board of Directors’ decision by pass on 27 Safar 1446 AH (corresponding to August 31, 2024 AD) to appoint Mr. Abhishek Ashok Sharma Sharma as a member of the Board of Directors (non-executive), to complete the current Board term which ends on December 27, 2026 AD. Appointed Member Name Abhishek Ashok Sharma Sharma Membership Type Non- Executive Membership Start Date 2024-08-31 Corresponding to 1446-02-27 Brief Resume of the Appointed Member He has a bachelor's degree in computer science from the University of Pennsylvania in the United States of America and the Stanford Executive Program in Business Administration from the Stanford University Graduate School of Business. He has plus 21 years of experience in the field of banking and membership in the management of several companies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-31 Corresponding to 1446-02-27 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