|Introduction||The Board of Directors of Astra Industrial Group, is pleased to announce the results of the Ordinary General Assembly Meeting, which was held by using modern technology on 28 May 2023 at 07:00 p.m. After reaching the quorum of 63.97%|
|City and Location of the General Assembly’s Meeting||By means of modern technology – AIG Headquarter – Riyadh|
|Date of the General Assembly’s Meeting||2023-05-28 Corresponding to 1444-11-08|
|Time of the General Assembly’s Meeting||19:00|
|Percentage of Attending Shareholders||63.97|
|Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees||Names of the Board Members present at the General Assembly meeting:
1) Mr. Sabih Masri – CHAIRMAN
2) Mr. Khaled Masri – Deputy Chairman
3) Mr. Mohammad Al Utaibi
4) Mr. Kamil Sadeddin
5) Mr. Ali AlSubaihin
6) Mr. Abdulkarim Al-Nafi
7) Mr. Ghassan Akeel
8) Mr. Farraj Abuthenain
9) Mr. Khaled Al Mana
|Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf||Names of the Chairmen of the Committees present at the General Assembly:
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|