The National Company for Glass Industries (Zoujaj) Announces the Results of the Ordinary General Assembly Meeting ( First Meeting )
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | The company’s headquarters is in the Second Industrial city in Riyadh through modern technology. |
| Date of the General Assembly's Meeting | 2023-04-13 Corresponding to 1444-09-22 |
| Time of the General Assembly's Meeting | 22:30 |
| Percentage of Attending Shareholders | 38.46 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
Mr. Omar Riadh Al Humaidan Eng. Bandar Abdulrahman Al Zamil Eng. Bassam Mohammed Al Bassam Mr. Othman Riadh Al Humaidan Eng. Ahmed Yaqoub Al Furaih Eng. Mohammed Sulaiman Al Harbi Mr. Mazin Abdulaziz Al Manie
Absence: Mr. Abdulatif Ali Al Fawzan Eng. Mohammed Sulaiman Al Harbi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Eng. Ahmed Yaqoub Al Furaih (Chairman of the Executive Committee and Risk Committee)
Mr. Othman Riadh Al Humaidan (Member of the Audit Committee)
Eng. Bassam Mohammed Al Bassam (Chairman of the Investment committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All agenda items have been approved as per the attachment. |
| Attached Documents |  |
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