ABDULLAH AL OTHAIM MARKETS COMPANY ANNOUNCES THE RESULTS OF ITS EIGHT SHAREHOLDERS ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)
| Element List | Explanation |
|---|---|
| Introduction | Abdullah AL Othaim Markets Company “Company” is pleased to announce its eight shareholders Ordinary General Assembly Meeting, which was held on Thursday 13th Shaban 1440H corresponding to 18th April 2019G at 6:30 PM in AL Othaim Training Academy located in Eastern Ring Road between exits 14 and 15 Riyadh, and after the quorum was secured by an attendance rate of (%62.56) of the company's capital.
The meeting was attended by the following members of the Board of Directors: 1. Fahad Abdullah Saleh Alothaim (Vice Chairman). 2. Saleh Mohammed Saleh Al Othaim. 2. Abdul Salam Saleh Abdelaziz Al Rajhi. 4. Abdulaziz Abdullah Saleh Al Othaim.
The Board member who were apologized for not attending the meeting as follows: 1. Abdullah Saleh Ali Alothaim (Chairman of the Board). 2. Bandar Nasser Hamad Al Tamimi. 3. Abdullah Ali Abdullah Al Debeikhy. 4. Abdulaziz Saleh Abdullah Al Rebdi.
The results of voting on the meeting agenda as attached. |
| City and Location of the General Meeting | in AL Othaim Training Academy located in Eastern Ring Road between exits 14 and 15 toward north Riyadh |
| Date of the General Meeting | 2019-04-19 Corresponding to 1440-08-14 |
| Time of the General Meeting | 18:30 |
| Percentage of Attending Shareholders | 62.56 % |
| Voting Results on the Agenda | Attached |
| Attached Documents |  |
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