| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | No English translation, kindly refer to the Arabic version |
| City and Location of the General Assembly's Meeting | The company's headquarter in Jizan |
| Date of the General Assembly's Meeting | 2019-10-27 Corresponding to 1441-02-28 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | No English translation, kindly refer to the Arabic version |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | No English translation, kindly refer to the Arabic version |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | No English translation, kindly refer to the Arabic version |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | No English translation, kindly refer to the Arabic version |
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