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SOAP DATA

ASTRA INDUSTRIAL

Last Update: 2025-03-12 01:37:54

Share Price

Prev. Close Price: 169

Open Price: 166

Change: -2.6 (-1.54%)

High: 171

Low: 160.6

Close: 166.40

Volume Traded: 321501

Performance

Start of Year

180.8

Year Ago

160

3 Years Ago

39.1

52 Week

Highest

207

Lowest

135.6

Change

4.00

Trade

Last Price

166.4

Last Quantity

35

avg. Size

53

Last Bid

Price

166.2

Quantity

65




Announcements

Astra Industrial Group Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
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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   

 

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Astra Industrial Group Board invites its shareholders to attend the Extraordinary General Assembly Meeting (First meeting) via modern technology means.
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The Extraordinary General Assembly Meeting Agenda

1212

ASTRA INDUSTRIAL

-2.61 %

1445/11/25     02/06/2024 07:21:57

Element List Explanation
Introduction The Board of Directors of Astra Industrial Group is pleased to invite its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology provided by Tadawulaty.
City and Location of the General Assembly’s Meeting AIG HQ, Riyadh (Using Tadawulaty system)
Hyperlink of the Meeting Location Click Here
Date of the General Assembly’s Meeting 2024-06-24 Corresponding to 1445-12-18
Time of the General Assembly’s Meeting 19:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End The eligibility to attend the meeting is for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting Day, and as per the rules and regulations.The right to register to attend the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendee’s right to vote on the items of the Assembly’s agenda ends upon the end of screening of the votes by the Screening Committee.
Quorum for Convening the General Assembly’s Meeting The Meeting of the Extraordinary General Assembly shall be valid only in the presence of shareholders representing half of the company’s capital. In the event that this quorum is not available in the first meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid if attended by a number of shareholders representing at least a quarter of company’s capital.
General Assembly Meeting Agenda Attached
Proxy Form  
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda The shareholders who are registered in Tadawulaty Services can remotely vote on the Items of the Extraordinary General Assembly starting from 01:00 AM on Friday 21/06/2024 corresponding to 15/12/1445H and continue until the end of the Extraordinary General Assembly Meeting’s time, noting that registration and voting via Tadawulaty Services will be available and free of charge through the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries For inquiries related to agenda of the General Meeting or for general inquiries, please contact Shareholders relations at Telephone No.: 011-4752002, Extension- 139 or by email: Khaled.albalawi@aig.sa
Attached Documents   

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

 

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Astra Industrial Group announces its Interim Financial results for the Period Ending on 2024-03-31 ( Three Months )
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1212

ASTRA INDUSTRIAL

0.13 %

1445/11/04     12/05/2024 08:04:06

Element ListCurrent QuarterSimilar Quarter For Previous Year%ChangePrevious Quarter% Change
Sales/Revenue842,880,387748,278,11512.642789,699,1856.734
Gross Profit (Loss)350,539,320311,973,19512.361335,766,7834.399
Operational Profit (Loss)168,460,082138,783,96921.382154,181,0069.261
Net profit (Loss)149,741,384122,884,56721.855134,282,69311.512
Total Comprehensive Income154,238,486130,335,79018.339136,543,25112.959
All figures are in (Actual) Saudi Arabia, Riyals
Element ListCurrent PeriodSimilar Period For Previous Year%Change
Total Share Holders Equity (After Deducting the Minority Equity)2,282,141,0981,979,722,37815.275
Profit (Loss) per Share1.871.54
All figures are in (Actual) Saudi Arabia, Riyals
Element ListPercentage Of The Capital (%)Amount
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value––
All figures are in (Actual) Saudi Arabia, Riyals
Element ListExplanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year isSales increases in general due to:- Increase in Sales in the following sectors:a) Steel industriesb) Pharmaceuticals
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year isNet profit Increases in general due to:Increase in Sales and Gross Profit in the following sectors:a) Steel Industriesb) Pharmaceuticals
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one isSales increases in general due to:- Increase in Sales in the Pharmaceuticals sector.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one isNet profit Increases in general due to:1. Increase in Sales and Gross Profit in Pharmaceuticals sector.2. Increase in other income, net.While noting that there is an increase in zakat and income tax expenses in all sectors.
Statement of the type of external auditor’s reportUnmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion)N\A
Reclassification of Comparison ItemsN\A
Additional Information1. Net Shareholders’ Equity at the end of the period was SR 2,284,974,052/- compared to SR 2,042,827,433/- at the end of the similar period last year with an increase of 12%.2. On February 21, 2024, Astra Industrial Group and Tharwat Mining Company signed an agreement with Saudi Lime Industries Company for exiting its entire investment in Astra Mining for a transaction price SAR 35 million for 100% of the company and settlement of company’s total commercial debt of SAR 129.6M. The process is underway to complete the transaction before the end of second quarter subject to completing the agreed upon terms as per SPA.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Astra Industrial Group announces the Board recommendations to buy-back a number of its shares and allocate them to its employee within the employee stock program
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1212

ASTRA INDUSTRIAL

-0.38 %

1445/11/01     09/05/2024 08:48:24

Element ListExplanation
IntroductionAstra Industrial Group Company announces the Board recommendations to buy-back its shares to retain them as Treasury Shares with a maximum of 300.000 thousand shares and not exceeding 0.375% of total issued shares
Board of director’s recommendation date2024-05-08 Corresponding to 1445-10-29
Purpose of PurchaseAllocating them to the Employee Stock Incentive Program.
Purpose of Purchase (If the Purpose to Keep the Shares as Treasury Shares)To retain them as treasury shares for the purpose of allocating them to the Employee Stock Incentive Program.
Number of Shares to be Bought300000
Shares Class and typeOrdinary Shares
Method of Financing the Purchasing ProcessThe Company’s own resources and/or using credit facilities
Current Percentage of the Treasury Shares at the Company out of the Total Class of Shares PurchasedNo treasury shares are held by the Group
Approvals and Meeting the Conditions of Financial AppropriatenessThe resolution will be voted on in the extraordinary general assembly which will be announced later according to the requirements of the fourth paragraph of article seventeen of the implementing regulation of the companies’ law for listed joint companies, and after satisfying solvency the Company as mentioned in the third paragraph of article seventeen of the implementing regulation of the companies’ law for listed joint companies.
Voting RightPurchased Shares Shall not Have Voting Rights in the General Assembly’s Meetings

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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