Total Shareholders Equity (after Deducting Minority Equity)
2,635,325,509
2,245,499,274
17.36
Profit (Loss) per Share
4.33
3.98
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Amount
Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value
–
–
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is
Sales decrease in general due to:Decrease in Sales in the following sectors:a) Steel industryb) Specialty chemical
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is
Net profit Increases in general due to:1. Decrease in general and administrative expenses in Steel industry.2. Decrease in zakat and income tax expenses in all sectors.3. Decrease in financial costs in Specialty chemical sector.While noting that there is Gain from discontinued operation in similar quarter last year.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is
Sales decrease in general due to:Decrease in Sales in all sectors.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is
Net profit Increases in general due to:1. Decrease in general and administrative expenses in Steel Industry sector.2. Decrease in selling and distribution expenses in Pharmaceuticals sector.
The reason of the increase (decrease) in the sales/ revenues during the current period compared to the same period of the last year is
Sales decreases in general due to:Decrease in Sales in the Steel industry sector.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year is
Net profit Increases in general due to:1. Decrease in general and administrative expenses in the Steel Industry sector.2. Increase in Gross Profit in Pharmaceuticals sector.3. Decrease in financial costs in Specialty Chemical sector.While noting that there is Gain from discontinued operation in similar period last year.
Statement of the type of external auditor’s report
Unmodified 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 Items
Certain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information
Net Shareholders’ Equity at the end of the period was SR 2,656,733,760/- compared to SR 2,252,334,319/- at the end of the similar period last year with an increase of 18%.
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.
Total Shareholders Equity (after Deducting Minority Equity)
2,700,529,204
2,282,141,098
18.333
Profit (Loss) per Share
2.15
1.87
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Amount
Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value
–
–
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is
Sales decreases in general due to:Decrease in Sales in the following sectors:a) Steel industryb) Other (comparative period included sales from discontinued operation of Astra Mining)
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is
Net profit Increases in general due to:1. Increase in Gross Profit in Pharmaceuticals sector.2. Decrease in finance costs in the following sector:A. Specialty chemical.B. Other.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is
Sales increases in general due to:Increase in Sales in the following sectors:a) Pharmaceuticals.b) Steel industry.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is
Net profit Increases in general due to:1. Increase Gross Profit in the Pharmaceuticals sector.2. Decrease in finance costs in following sectors:A. Specialty chemical.B. Other.
Statement of the type of external auditor’s report
Unmodified 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 Items
Certain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information
– Net Shareholders’ Equity at the end of the period was SR 2,707,857,633/- compared to SR 2,284,974,052/- at the end of the similar period last year with an increase of 19%.
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.
With reference to the announcement of Astra Industrial Group dated April 24, 2025, regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees, and the appointment of the company’s representatives, the Group announces the formation of the Audit Committee for the current board term, which began on April 22, 2025, and will continue for three years until April 21, 2028, as follows:1- Mr. Abdulkarim AlNafi (Independent) – Chairman of the Committee.2- Mr. Ayman Sejiny (Independent) – Member.3- Mr. Ayman Yousef (Outside the Board Member) – Member.
Element List
Explanation
Appointed Member Name
Abdulkarim AlNafi
Membership Start Date
2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed Member
He holds a bachelor’s degree in accounting and business administration and possesses extensive professional experience in the fields of finance and industry. He has previously held prominent leadership positions, most notably the Director General of the Saudi Industrial Development Fund and the Chief Executive Officer of Saudi Ceramic Company. He currently serves as a board member in several listed and unlisted companies, in addition to his membership on several committees within those companies.
The date of the approval by other official authorities
N/A
Element List
Explanation
Appointed Member Name
Ayman Sejiny
Membership Start Date
2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed Member
He holds a bachelor’s degree in finance and possesses extensive professional experience in the financial and investment sectors. He has held several prominent executive positions, including Chief Executive Officer of the Islamic Corporation for the Development of the Private Sector, and Executive Director at Alkhair Bank. He also held senior executive roles at Unicorn Capital and Barclays Capital. In addition to his executive experience, he has served on various boards of directors and is currently a board member in several companies.
The date of the approval by other official authorities
N/A
Element List
Explanation
Appointed Member Name
Ayman Yousef
Membership Start Date
2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed Member
He holds a bachelor’s degree in accounting and possesses extensive experience in the financial, accounting, and auditing fields. He currently occupies the position of Chief Financial Officer at The Arab Supply Trading Company (ASTRA). He previously held the position of Vice President of Financial Affairs at Misk Company and worked as an Audit Manager at Ernst & Young.
The date of the approval by other official authorities
N/A
Element List
Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed
2025-04-24 Corresponding to 1446-10-26
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.
With reference to the results of the Ordinary General Assembly meeting of Astra Industrial Group, held on 20 April 2025, during which the members of the company’s Board of Directors were elected for its new (sixth) term, commencing on 22 April 2025 and lasting for three years, ending on 21 April 2028.The company announces the resolutions of its Board of Directors, approved by circulation on 24 April 2025, as follows:1. Appointment of Mr. Sabih Masri (non-executive) as Chairman of the Board of Directors.2. Appointment of Mr. Khaled Masri (non-executive) as Vice-Chairman of the Board of Directors.3. Formation of the following committees emanating from the Board of Directors:1) Audit Committee.2) Nominations and Remuneration Committee.3) Performance and Investment Committee.4. Appointment of the Secretary of the Board of Directors.5. Appointment of the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) to represent the company in all matters related to the Capital Market Law, the Companies Law, their implementing regulations, the rules for offering securities, continuing obligations, and listing rules.
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.
Total Shareholders Equity (after Deducting Minority Equity)
2,635,325,509
2,245,499,274
17.36
Profit (Loss) per Share
4.33
3.98
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Amount
Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value
–
–
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is
Sales decrease in general due to:
Decrease in Sales in the following sectors:
a) Steel industry
b) Specialty chemical
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is
Net profit Increases in general due to:
1. Decrease in general and administrative expenses in Steel industry.
2. Decrease in zakat and income tax expenses in all sectors.
3. Decrease in financial costs in Specialty chemical sector.
While noting that there is Gain from discontinued operation in similar quarter last year.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is
Sales decrease in general due to:
Decrease in Sales in all sectors.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is
Net profit Increases in general due to:
1. Decrease in general and administrative expenses in Steel Industry sector.
2. Decrease in selling and distribution expenses in Pharmaceuticals sector.
The reason of the increase (decrease) in the sales/ revenues during the current period compared to the same period of the last year is
Sales decreases in general due to:
Decrease in Sales in the Steel industry sector.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year is
Net profit Increases in general due to:
1. Decrease in general and administrative expenses in the Steel Industry sector.
2. Increase in Gross Profit in Pharmaceuticals sector.
3. Decrease in financial costs in Specialty Chemical sector.
While noting that there is Gain from discontinued operation in similar period last year.
Statement of the type of external auditor’s report
Unmodified 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 Items
Certain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information
Net Shareholders’ Equity at the end of the period was SR 2,656,733,760/- compared to SR 2,252,334,319/- at the end of the similar period last year with an increase of 18%.
Total Shareholders Equity (after Deducting Minority Equity)
2,700,529,204
2,282,141,098
18.333
Profit (Loss) per Share
2.15
1.87
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Amount
Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value
–
–
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is
Sales decreases in general due to:
Decrease in Sales in the following sectors:
a) Steel industry
b) Other (comparative period included sales from discontinued operation of Astra Mining)
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is
Net profit Increases in general due to:
1. Increase in Gross Profit in Pharmaceuticals sector.
2. Decrease in finance costs in the following sector:
A. Specialty chemical.
B. Other.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is
Sales increases in general due to:
Increase in Sales in the following sectors:
a) Pharmaceuticals.
b) Steel industry.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is
Net profit Increases in general due to:
1. Increase Gross Profit in the Pharmaceuticals sector.
2. Decrease in finance costs in following sectors:
A. Specialty chemical.
B. Other.
Statement of the type of external auditor’s report
Unmodified 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 Items
Certain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information
– Net Shareholders’ Equity at the end of the period was SR 2,707,857,633/- compared to SR 2,284,974,052/- at the end of the similar period last year with an increase of 19%.
With reference to the announcement of Astra Industrial Group dated April 24, 2025, regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees, and the appointment of the company’s representatives, the Group announces the formation of the Audit Committee for the current board term, which began on April 22, 2025, and will continue for three years until April 21, 2028, as follows:
1- Mr. Abdulkarim AlNafi (Independent) – Chairman of the Committee.
2- Mr. Ayman Sejiny (Independent) – Member.
3- Mr. Ayman Yousef (Outside the Board Member) – Member.
Element List
Explanation
Appointed Member Name
Abdulkarim AlNafi
Membership Start Date
2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed Member
He holds a bachelor’s degree in accounting and business administration and possesses extensive professional experience in the fields of finance and industry. He has previously held prominent leadership positions, most notably the Director General of the Saudi Industrial Development Fund and the Chief Executive Officer of Saudi Ceramic Company. He currently serves as a board member in several listed and unlisted companies, in addition to his membership on several committees within those companies.
The date of the approval by other official authorities
N/A
Element List
Explanation
Appointed Member Name
Ayman Sejiny
Membership Start Date
2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed Member
He holds a bachelor’s degree in finance and possesses extensive professional experience in the financial and investment sectors. He has held several prominent executive positions, including Chief Executive Officer of the Islamic Corporation for the Development of the Private Sector, and Executive Director at Alkhair Bank. He also held senior executive roles at Unicorn Capital and Barclays Capital. In addition to his executive experience, he has served on various boards of directors and is currently a board member in several companies.
The date of the approval by other official authorities
N/A
Element List
Explanation
Appointed Member Name
Ayman Yousef
Membership Start Date
2025-04-22 Corresponding to 1446-10-24
Brief Resume of the Appointed Member
He holds a bachelor’s degree in accounting and possesses extensive experience in the financial, accounting, and auditing fields. He currently occupies the position of Chief Financial Officer at The Arab Supply Trading Company (ASTRA). He previously held the position of Vice President of Financial Affairs at Misk Company and worked as an Audit Manager at Ernst & Young.
The date of the approval by other official authorities
N/A
Element List
Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed
Total Shareholders Equity (after Deducting Minority Equity)
2,635,325,509
2,245,499,274
17.36
Profit (Loss) per Share
4.33
3.98
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Amount
Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value
–
–
All figures are in (Actual) Saudi Arabia, Riyals
Element List
Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is
Sales decrease in general due to:
Decrease in Sales in the following sectors:
a) Steel industry
b) Specialty chemical
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is
Net profit Increases in general due to:
1. Decrease in general and administrative expenses in Steel industry.
2. Decrease in zakat and income tax expenses in all sectors.
3. Decrease in financial costs in Specialty chemical sector.
While noting that there is Gain from discontinued operation in similar quarter last year.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is
Sales decrease in general due to:
Decrease in Sales in all sectors.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is
Net profit Increases in general due to:
1. Decrease in general and administrative expenses in Steel Industry sector.
2. Decrease in selling and distribution expenses in Pharmaceuticals sector.
The reason of the increase (decrease) in the sales/ revenues during the current period compared to the same period of the last year is
Sales decreases in general due to:
Decrease in Sales in the Steel industry sector.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year is
Net profit Increases in general due to:
1. Decrease in general and administrative expenses in the Steel Industry sector.
2. Increase in Gross Profit in Pharmaceuticals sector.
3. Decrease in financial costs in Specialty Chemical sector.
While noting that there is Gain from discontinued operation in similar period last year.
Statement of the type of external auditor’s report
Unmodified 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 Items
Certain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information
Net Shareholders’ Equity at the end of the period was SR 2,656,733,760/- compared to SR 2,252,334,319/- at the end of the similar period last year with an increase of 18%.
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.
The Board of Directors of Astra Industrial Group is pleased to announce to its shareholders the results of the Ordinary General Assembly Meeting
City and Location of the General Assembly’s Meeting
By means of modern technology – AIG Headquarter – Riyadh
Date of the General Assembly’s Meeting
2025-04-20 Corresponding to 1446-10-22
Time of the General Assembly’s Meeting
19:00
Percentage of Attending Shareholders
68.86
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
The following were unable to attend this meeting:
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
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.
The Board of Directors of Astra Industrial Group is pleased to invite its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology provided by Tadawulaty.
City and Location of the General Assembly’s Meeting
Methodology of Convening the General Assembly’s Meeting
Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End
Shareholders registered in the Company’s share registry at the Depository Center as of the end of trading prior to the Meeting Day are eligible to attend, in accordance with applicable rules and regulations.
The right to register for the General Assembly Meeting ends at the time of the meeting’s commencement. The right to vote on the Assembly’s agenda items ends upon the completion of vote screening by the Screening Committee.
Quorum for Convening the General Assembly’s Meeting
The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the company’s capital. If the quorum is not met, a second meeting will be held one hour after the originally scheduled time, and it will be valid regardless of the number of shares represented.
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 the agenda items of the General Assembly and raise relevant questions. They can also vote remotely on the General Assembly Meeting’s agenda via the E-voting service available on Tadawulaty: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda
Shareholders registered with Tadawulaty Services can vote remotely on the Ordinary General Assembly’s agenda items starting from 01:00 AM on Wednesday, 16/04/2025 (corresponding to 18/10/1446H) until the end of the General Assembly Meeting. Registration and voting via Tadawulaty Services are available free of charge at www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries
For inquiries related to the General Assembly Meeting agenda or general inquiries, please contact Shareholder Relations at:
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