Ash-Sharqiyah Development Company announces of the results of its Ordinary General Assembly Meeting (first meeting))
| Element List | Explanation |
|---|---|
| Introduction | Ash-Sharqiyah Development Company announces the results of the 49 st ordinary general assemply meeting (first meeting).. |
| City and Location of the General Assembly's Meeting | Dammam - Al Nakheel King Khalid Bin Abdul Aziz Street Clock Tower Building , Where the association meeting was held by modern technical means |
| Date of the General Assembly's Meeting | 2023-07-17 Corresponding to 1444-12-29 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 28.01702 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | attended the meeting:
Mr. Ali Bin Yahya Al-Jaafari (Chairman of the Board) And Mr. Mohammed bin Abdullah Al-Hujailan - Managing Director and CEO) ) And Mr. alman bin Ahmed bin Yahya Jassas And Mr. Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees Missing the meeting: Eng. Mansour bin Abdul Khaleq Al-Ghamdi (Vice Chairman) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Ali Bin Yahya Al-Jaafari (Chairman of the Executive Committee)
And Mr. salman bin Ahmed bin Yahya Jassas (Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | (1) Approval of the election of the members of the Board of Directors for the next session beginning on the date of 20-07-2023 and its duration is Four years ending on the date of 19-07-2027 and the members who were elected are: -
1. Yasser Muhammad Nasser Al Jarallah 2. Fayez Saleh Abdullah bin Mahfouz 3. Abdul Rahman Hassan Abdul Rahman Al-Amoudi 4. Ali Yahya Ali Muhammad al-Jaafari 5. Khaled Majid Abdul Rahman Al-Rasheed |
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