Ash-Sharqiyah Development Company announces of the results of its Ordinary General Assembly Meeting (2 st meeting ))
| Element List | Explanation |
|---|---|
| Introduction | Ash-Sharqiyah Development Company announces the results of the 44st ordinary general assemply meeting (the second meeting). Since the first meeting was not held due to the lack of quorum, the second meeting was held after one hour of the first meeting as indicated in the invitation. |
| 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 presence and through modern technical means |
| Date of the General Assembly's Meeting | 2020-12-01 Corresponding to 1442-04-16 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 6.08095% |
| 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 (the Chairman of bord and Chairman of the Executive Committee) Mr. Bandar bin Mohammed Al Mahmoud (Vice Chairman of the Board of Directors and Chairman of the Nominations and Remuneration Committee) Mr. Muhammad bin Abdullah Al-Hejailan (Managing Director and CEO) the engineer / Mansour bin Abdul Khaliq Al-Ghamdi And MR / Faris bin Hamad bin Faris |
| 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. Bandar bin Mohammed Al Mahmoud (Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the formation of the audit committee, its tasks, its work controls, and the remuneration of its members for the new session, starting from the date of the assembly and until the end of the session on 07-19-2023 AD, the following candidates are nominated:
1- Mansour Al-Ghamdi 2- Abdul Karim Al Shamekh 3- Jassim Al-Rumaihi |
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