Saudi Industrial Development Company (SIDC) announces the results of the Extra-Ordinary General Assembly Meeting (Third Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Industrial Development Company (SIDC) is pleased to announce the results of the Fifth Extra-Ordinary General Assembly Meeting - No.05 - (Third Meeting). |
| City and Location of the General Assembly's Meeting | Head Office - Jeddah - Prince Mohmed bin Abdulaziz St. Via Modern Technology Means |
| Date of the General Assembly's Meeting | 2025-03-03 Corresponding to 1446-09-03 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 16.44% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Assembly Meeting was attended by all members of the Board of Directors, namely:
Mr. Abdulelah bin Mohamed Al-Asakir (Chairman of the Board of Directors) Eng. Bandar bin Abdullah AlHomaidhi (Vice Chairman of the Board of Directors & Managing Director) Mr. Ibrahim bin Abdullah AlHomaidhi Mr. Ahmed bin Abdullah Alkanhal Mr. Ahmed bin Abdullah Al-Mohsen Eng. Saeed bin Taher bin Saeed Alzahrani Mr. Saleh bin Hamad Al-Shuraim Eng. Ali bin Ahmed Al Zarwi Eng. Omar bin Ibrahim Al-Nasser Mr. Nasser bin Mishari Al-Furhood |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Nasser bin Mishari Al-Furhood
(Chairman of the Audit Committee) Eng. Saeed bin Taher bin Saeed Alzahrani (Chairman of the Remunerations & Nominations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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