Gas Arabian Services Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | GAS Arabian Services Co. announces the results of the Ordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | The Assembly meeting was held remotely through modern technology using Tadawulaty system. |
| Date of the General Assembly's Meeting | 2025-05-11 Corresponding to 1446-11-13 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 63.78% |
| 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- Mr. Abdulrahman Khalid Al-Dabal (Chairman)
2- Mr. Faisal Khalid Al-Dabal (Vice Chairman and CEO)
3- Mr. Fawaz Abdullah Danish
4- Mr. Alawi Mohammed Baroum
5- Eng. Aref Khalid Al-Dabal
6- Mr. Abdulaziz Ibrahim Alkhamis |
| 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’ Chairman attended the meeting:
1- Mr. Fawaz Abdullah Danish (Chairman of Audit Committee)
2- Mr. Abdulaziz Ibrahim Alkhamis (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Attached Documents |
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