وحضور السيد / جريس الجريسي القائم ب

وحضور السيد / جريس الجريسي القائم بأعمال الرئيس التنفيذي للشركة والمُكلف من قبل مجلس إدارة الشركة المنتهية مدته كما تولى أمانة سر الاجتماع المحامي / فهد بن صالح الدبيان

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And Mr/grace jeraisy acting Chief Executive Officer of the company and commissioned by the outgoing Board of Directors and Secretariat counsel meeting Fahad Bin Saleh h. Al dubayan

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The presence of Mr. / Grace Jeraisy, Acting Chief Executive Officer of the company and assigned by the Board of Management ended duration also served as Secretary of the secret meeting, the lawyer / Fahad Bin Saleh Dubayan

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Mr. grace and presence of cloud computing and the acting CEO of the company, Walmuklf outgoing also served as the Secretary of the attorney / Fahad bin Saleh aldebeyan

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