Abdullah Abdul Mohsin Al-Khodari Sons Company announced that all the company's board of directors have resigned on April 3, 2021, namely: Mr. Sultan bin Mohammed Al-Hajri (independent Director), who resigned from his position as Chairman of the Board of Directors, Eng. Abdullah Abdulaziz al Mazrou, (independent Director), resigned from his position as a director and head of nomination committee, Mr. Ali Mohammed Al Obaid (independent Director), resigned from his position as a director and head of audit committee, Eng. Mansour Ali Al Walah, resigned of his position as a director. The reason for the resignation of the members of the Board of Directors was due to special circumstances. The company’s management will take legal measures against the resignation of the chairman and members of the board of directors, and the formation of a new board of directors for the company. The company will announce any updates in this regard on time. Resignation effective date for all is on April 4, 2021.