Theeb Rent a Car Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Through means of modern technology at company head office, Riyadh |
| Date of the General Assembly's Meeting | 2024-02-29 Corresponding to 1445-08-19 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 49.8% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following directors attended the meeting:
Mr. Riyadh Saleh Almalik - Vice Chairman Mr. Mohammed Hamoud Al-Theeb – Director Mr. Selim Chidiac – Director Mr. Haitham Tofik AlForaih – Director Mr. Naif Mohammed Al-Theeb – Director
Excused directors: Mr. Mohammed Ahmed Al-Theeb – 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. Riyadh Saleh Almalik - Chairman of Nomination and Remuneration Committee
Mr. Haitham Tofik AlForaih - Chairman of Audit Committee Mr. Mohammed Hamoud Al-Theeb - Chairman of Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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