Saudi Industrial Export Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Saudi Industrial Exports Company is pleased to announce the results of the Ordinary General Assembly (Second Meeting) held on Tuesday 16-12-1444 H corresponding to 4-07-2023 G at 8:30 pm at through modern technology means using the Tadawulaty system, due to the lack of the legal quorum in the first meeting, the second meeting was held an hour after the first meeting, with the quorum necessary for its convening. |
| City and Location of the General Assembly's Meeting | Company's Head Office - Riyadh - Al-Ghadeer District, King Abdulaziz Road, remotely. (through modern technology means using the Tadawulaty system). |
| Date of the General Assembly's Meeting | 2023-07-04 Corresponding to 1444-12-16 |
| Time of the General Assembly's Meeting | 20:30 |
| Percentage of Attending Shareholders | 7.12% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the Assembly was also attended by the following members of the Board of Directors:
1. Eng. Hatem Hamad AlSuhaibani (Chairman).
2. Mr. Ahmed Mohammed AlArini (Vice Chairman).
3. Dr. Sulaiman Hamad Al Jedaie - Board of directors member and company CEO
4. Mr. Salman Mohammed Al-Suhaibani - Board Member
5. Mr. Khalid Abdullah Al-Dhubaib - Board Member
6. Mr. Ali Saleh Al-Humaidan - Board Member
7. Eng. Bader Hassan Al-Othman – Board Member
8. Mr. Ghassan Abdulrahman Al-Haidari – Board Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | All chairpersons of the following committees attended:
1/ Eng. Hatem Hamad Al-Suhaibani - Chairman of the Executive and Investment Committee
2/ Mr. Salman Mohammed Al-Suhaibani - Chairman of Audit Committee
3/ Mr. Ahmed Mohammed Al-Oraini - Chairman of the Nomination and Remuneration Committee's. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | First item: Approval the appointment of El Sayed El Ayouty & Co the Company's auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the current year 2023 (second quarter, third quarter and annual statements) and the first quarter of 2024, and determine his fees. |
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