Saudi Basic Industries Corp. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Through means of modern technology from the company’s headquarters in Riyadh (through the use of Tadawulaty system) |
| Date of the General Assembly's Meeting | 2025-04-09 Corresponding to 1446-10-11 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 77.05% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
1. Eng. Khalid Hashim Al-Dabbagh (Chairman) 2. DR. Mohammed Yahya Alqahtani (Vice Chairman). 3. Eng. Abdulrahman Saleh Al-Fageeh 4. H.E. Mr. Mohammed Talal Al-Nahas. 5. Eng. Ziad Thamer Almurshed. 6. Eng. Yousef Abdulrahman Alzamel 7. Mr. Calum MacLean. 8. Dr. Faisal Mohammed Al-Faqeer 9. Mr. Nader Ibrahim Al-Wehibi. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting:
1. DR. Mohammed Yahya Alqahtani (Chairman of Investment Committee)
2. Mr. Nader Ibrahim Al-Wehibi (Chairman of Audit Committee).
3. Mr. Calum MacLean (Chairman of Remuneration and Nomination Committee).
4. Dr. Faisal Mohammed Al-Faqeer (Chairman of Risk and Sustainability Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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