Based on the decision of the Chairman of the Board of Directors of Morse Information Technology Holding Company, calling upon all shareholders and members of the Board of Directors to attend the Extraordinary General Assembly Meeting, First Meeting of 2023, to be held at the company's headquarters in Jeddah on Monday, July 24, 2023 at 1:00 PM, in the presence and under the supervision of ministry representatives to discuss the following agenda :

First: Amendment of Article Two of the company's bylaws (Company Name) from Morse Information Technology Holding Company to Morse Holding Company

 

Second: Amendment of Article Three of the company's bylaws (Company Purposes) by adding new activities while retaining the previous activities listed in the previous bylaws, with the mentioned article being adjusted to become the fourth article in the amended bylaws according to the Companies Law of 1443H

Third: Amendment of Article Sixteen of the company's bylaws (Company Management) by increasing the number of Board of Directors members from 4 to 5, and amending the term of appointment of shareholders to the first Board of Directors from 5 years to 4 years, with the mentioned article being adjusted to become the fifteenth article in the amended bylaws according to the Companies Law of 1443H

Fourth: Appointment of Atheer Saleh Al-Qurashi as a member of the Board of Directors

Fifth: Restructuring the Board of Directors

Sixth: Alignment of all articles in the company's bylaws to the new bylaws issued by the Royal Decree (M/132) dated 01/12/1443H