AI Summary
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Manpower Solutions Company (SMASCO) is pleased to announce the results of the Ordinary General Assembly’s Meeting (First Meeting), which was held at 7:00 PM on Monday, 14 Dhu al-Qi’dah 1446 H, corresponding to 12 May 2025G, through modern technological means. |
| City and Location of the General Assembly's Meeting | Through modern technological means at the company’s main headquarters in Riyadh via Tadawulaty system. |
| Date of the General Assembly's Meeting | 2025-05-12 Corresponding to 1446-11-14 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 54.24% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
Names of the Board of Directors attending the meeting:
1- Mr. Fahad bin Ali Al Muhaidb , Chairman of the Board of Directors 2- Mr. Saad bin Nahar Al-Badah, Vice Chairman of the Board of Directors 3- Mr. Fahad bin Zwaid Al-Meshrafi 4- Mr. Hesham Hasan Atieh 5- Mr. Abdullah bin Abdulaziz Al-Kanhal 6- Mr. Majed bin Abdullah AlKuraydis 7- Mr. Khaled bin Mohammed Al-Sharif 8- Mr. Ziad Abdulqader Al-Toumi
Mr. Saleh bin Mohammed Al-Habeeb apologized for his inability to attend |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
1- Mr. Khaled bin Mohammed Al-Sharif, Chairman of the Audit Committee
2- Mr. Ziad Abdulqader Al-Toumi, Chairman of the Nominations and Remuneration Committee 3- Mr. Saad bin Nahar Al-Badah, Chairman of the Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information |
If you have any inquiries, please contact Investor Relations Department during working hours from 8:00 AM to 4:00 PM at:
Phone: 0112247001, Extension: 5000 Or by email: investor.relations@smasco.com |
| Attached Documents |
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