| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Astra Industrial Group is pleased to announce the results of the Extraordinary General Assembly Meeting, which was held by using modern technology on 24 June 2024 at 07:30 p.m. After reaching the quorum of 66.21%. |
| City and Location of the General Assembly’s Meeting | By means of modern technology – AIG Headquarter – Riyadh |
| Date of the General Assembly’s Meeting | 2024-06-24 Corresponding to 1445-12-18 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 66.21 |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The meeting was attended by the following Board Members:
1) Mr. Sabih Masri – CHAIRMAN 2) Mr. Khaled Masri – Deputy Chairman 3) Mr. Mohammad Al Utaibi 4) Mr. Kamil Sadeddin 5) Mr. Abdulkarim Al-Nafi 6) Mr. Ali AlSubaihin 7) Mr. Ghassan Akeel 8) Mr. Farraj Abuthenain 9) Mr. Khaled Al Mana
No Board Members were absent from this meeting. |
| 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 Committees Chairpersons attended the meeting:
1) Mr. Abdulkarim Al-Nafi – Chairman of the Audit Committee. 2) Mr. Ali AlSubaihin – Chairman of the Nomination and Remuneration Committee. 3) Mr. Khaled Masri – Chairman of the Performance and Investment Committee. |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
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