Announcement Naas Petrol Factory Co. Regarding the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Naas Petrol Factory Co announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 7:30 PM on Tuesday, 08/04/1447 AH corresponding to 30/09/2025 AD, at the company's headquarters located in Riyadh – Second Industrial City, Al-Kharj Road – via modern technology means (remotely) using Tadawulaty services, after the legal quorum for the assembly was met. |
| City and Location of the General Assembly's Meeting | The company's main headquarters located in Riyadh - Al Kharj Industrial Road II - Al Kharj New Road - by means of modern technology (remotely) - using Tadawulaty services |
| Date of the General Assembly's Meeting | 2025-09-30 Corresponding to 1447-04-08 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | %85.82 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Salman Mohsen Raji Al-Mutairi - Chairman of the Board of Directors
2- Mr. Saad Madath Faris Al-Otaibi - Vice Chairman of the Board of Directors. 3- Mr. Faris Mohammed Faris Al-Otaibi - Member of the Board of Directors 4- Mr. Saeed Hamdan Sadiq Yousef - Member of the Board of Directors 5- Mr. Rashid Assaf Dghaim Al-Ajmi - Board Member 6- Mr. Bunyan Hilal Suhail Al-Osaimi Al-Otaibi - Chief Executive Officer |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Said Hamdan Sadiq Youssef – Chairman of the Audit Committee
2. Mr. Rashid Assaf Dughaym Al-Ajmi – Chairman of the Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the amendment to Article (4) of the company's Articles of Association related to the (Company's Objectives). |
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