Rabigh Refining and Petrochemical Co. (Petro Rabigh) announces the results of the Extraordinary General Assembly meeting (First meeting remotely through modern technology features
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Rabigh Refining and Petrochemical Company (“PRC” or the “Company”) is pleased to announce the results of the Extraordinary General Assembly’s Meeting (first meeting), which was held at 6:30 P.M. on Tuesday, 19/5/1444H (corresponding to 13/12/2022G). The meeting was held using modern technology features. |
| City and Location of the General Assembly's Meeting | Remotely through modern technology features from Petro Rabigh Community in Rabigh. (Using Tadawulaty only). |
| Date of the General Assembly's Meeting | 2022-12-13 Corresponding to 1444-05-19 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 78.79% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Board of Director members attending the meeting:
1. Eng. Ibrahim Qassim Al-Buainain (Chairman). 2. Eng. Othman Ali Al-Ghamdi (Board member). 3. Eng. Suleman Amer Al-Bargan (Board member). 4. Eng. Seiji Takeuchi (Board member). 5. Mr. Abdullah Jaber Al-Faifi (Board member). 6. Eng. Saleh Fahad Al-Nazha (Board member). 7. Eng. Mohammed Abdullatif Al-Omair (Board member).
Names of the Board of Director members who are absent from the meeting:
1. Mr. Noriaki Takeshita (Vice-Chairman). 2. Mr. Takashi Shigemori (Board member). |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Eng. Ibrahim Qassim Al-Buainain (Chairman of Executive Committee).
2. Mr. Abdullah Jaber Al-Faifi (Chairman of Audit Committee). 3. Eng. Mohammed Abdullatif Al-Omair (Chairman of Nomination and Remuneration Committee). 4. Eng. Saleh Fahad Al-Nazha (Chairman of Marketing Steering Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approve the amendment of Article (3) of the Company’s bylaws relating to (Objectives of the Company).
2. Approve the amendment of Article (46) of the Company’s bylaws relating to (Distribution of Profits). |
| Additional Information | N/A |
Comments