Rasameel Investment Company's Extraordinary General Assembly, held on 22/8/2024, approved amending Article No. (14) of its Articles of Association to become as follows:
- The company shall be managed by a Board of Directors consisting of 8 members, including (2) independent members, and the membership term shall be three years, renewable.
Each shareholder, whether a natural or legal person, may appoint representatives to the company's Board of Directors in proportion to the shares he owns in it, and the number of Board members elected in this manner shall be deducted from the total number of Board members.