Fawaz Abdulaziz AlHokair & Co. announced at its AGM was held on August 12, 2020, the shareholders approved the election of members of the Board of Directors from among the candidates for the next session, which starts from the date of this Ordinary General Assembly on August 12, 2020, and its duration is three years, ending on August 11, 2023, Which are: Fawaz Abdulaziz Alhokair, Abdulmajeed Abdulaziz Alhokair, Omar Abdulaziz Almohammadi, Khalid Walid Alshakhsheer, Abdulmajeed Abdullah Albasri, Mansour Abdulwahhab Alqadi, Basem Abdullah Alsallom and Ahmad Saleh Alsultan. The company also announced the approval on the formation of the audit committee, specifying its tasks, work controls and remuneration of its members for the new session, starting from the date of this Ordinary General Assembly on August 12, 2020 until its end on August 11, 2023, and its members are: Mr. Eid Faleh Alshamri, Dr. Sulaiman Abdullah Alsakran and Mr. Saad Ibrahim Almushawwah. The company also announced the approval on the decision of the Board of Directors to appoint Mr. Eid Faleh Alshamri as an (independent) member of the Board of Directors starting from the date of his appointment on August 23, 2019 to complete the Boards session until the end of the current session on June 30, 2020 to succeed Mr. Abdulrahman Rashid Alrashid the previous (independent) member.