During its extraordinary general meeting, which was held on Tuesday, July 9, 2024, at its headquarters, KFH Capital Investment Company amended Article No. (14) of its articles of association to become as follows:
The company shall be managed by a board consisting of (5) five members, including one or more independent members with experience and competence.
The term of membership shall be three years, to be renewable, if it is not possible to elect a new board of directors on the specified date, the existing board shall continue to manage the company’s business until the reasons disappear and a new board of directors is elected.