Rabigh Refining and Petrochemical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| 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 Ordinary General Assembly’s Meeting (first meeting). |
| 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 | 2023-06-07 Corresponding to 1444-11-18 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 78.62% |
| 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. 3. Eng. Suleman Amer Al-Bargan. 4. Eng. Noriaki Oku. 5. Mr. Abdullah Jaber Al-Faifi. 6. Eng. Saleh Fahad Al-Nazha. 7. Eng. Mohammed Abdullatif Al-Omair.
Names of the Board of Director members who are absent from the meeting:
1. Mr. Noriaki Takeshita (Vice-Chairman). 2. Mr. Takashi Shigemori. |
| 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 | Attached |
| Additional Information | N/A |
| Attached Documents |  |
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