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Addendum Announcement from Sahara Petrochemical Co. in regards the results of its Fifth General Assembly Meeting (Second Meeting.

Sahara 2260 1.16% 17.46 0.20
Element List Explanation
Introduction Further to the Company's announcement and published on Tadawul website on 16-04-2019 regarding the results of shareholder Fifth Exordinary general assembly meeting (Second Meeting)
Date of posting the previous announcement on Tadawul’s website 2019-04-16 Corresponding to 1440-07-18
Change Details on development The meeting was attended by the members of the Board of Directors and the heads of the following committees:

1.Ahmed Al-dwian ( chairman of Nominations and Rewards Committee )

2.Usamah Al-Zamil

3.Khalid Al-Shuwier

4.Ali Al-Ghamdi

5.Jeber Al-Jaber

6.Saleh Al-Humidan

7.Mohammed Al-Muslim ( chairman of Audit committee )

8.Saleh Bahmdan ( Vice Chirman of the Board )

The following members apologized for their attendance:

1.HE Eng. Abdulaziz Al-Zamil ( Chirman of the Board )

2.Saeed Al-eyisay

3.Rashid Al-Qurir

Financial Impact on the change None

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