| Element List | Explanation |
|---|---|
| Introduction | Al jouf cament Company announces the results of its Extraordinary General Assembly meeting (Second meeting) after the legal quorum was secured, as the results of the voting on the assembly agenda as (Attached). |
| City and Location of the General Assembly's Meeting | Through modern technology means in the Company Head Quarter –Riyadh City using the Tadawulaty system. |
| Date of the General Assembly's Meeting | 2023-06-07 Corresponding to 1444-11-18 |
| Time of the General Assembly's Meeting | 19:45 |
| Percentage of Attending Shareholders | 33.99% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended:
1. Engineer / Abdullah bin Odeh Al-Ghabeen - Chairman of the Bord) 2. Mr. Abdul Aziz bin Abdul Ilah - Kaaki, )Vice Chairman of The Board( 3. Engineer / Ahmed bin Mohammed Al-Faleh - Member 4. Mr. Saud bin Abdullah Al Bawardi - Member 5. Mr. Ibrahim Bin Mazen Khashoggi - Member 6. Mr. Faisal bin Hamza Al-Khouli - Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following committee chairs were present:
1. Engineer / Abdullah bin Odeh Al-Ghabeen - Chairman of the Executive Committee. 2. Mr. Ibrahim bin Mazen Khashoggi - Chairman of the Audit Committee 3. Mr. Faisal bin Hamza Al-Khouli - Chairman of the Remuneration and Nominations Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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