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SOAP DATA

ASTRA INDUSTRIAL

Last Update: 2023-10-02 07:15:59

Share Price

Prev. Close Price: 88

Open Price: 87.3

Change: 1.6 (1.82%)

High: 89.7

Low: 87.3

Close: 89.60

Volume Traded: 87235

Performance

Start of Year

53

Year Ago

51.4

3 Years Ago

24.3

52 Week

Highest

101.8

Lowest

45.7

Change

74.32

Trade

Last Price

89.6

Last Quantity

29

avg. Size

272

Last Bid

Price

89.6

Quantity

221




Announcements

Astra Industrial Group Announces the Results of the Ordinary 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 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
Attached Documents 12915_371_2023-05-28_21-22-54_en

 

 

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Astra Industrial Group announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
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ent List Explanation
Introduction The Board of Directors of Astra Industrial Group is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly (First Meeting) which will be held on Sunday 28/05/2023 corresponding 08/11/1444 H at 19:00PM via modern technology means using Tadawulaty System.
City and Location of the General Assembly’s Meeting By means of modern technology – AIG Headquarter – Riyadh
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly’s Meeting 2023-05-28 Corresponding to 1444-11-08
Time of the General Assembly’s Meeting 19:00
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly’s Meeting The Meeting of the Ordinary 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 regardless of the number of shares represented therein.
General Assembly Meeting Agenda Attached
Proxy Form  
E-Vote 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 Wednesday 24/05/2023G corresponding 04/11/1444 H 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
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For inquiries, please contact the Investors relations department on +966114752002 ext. 139, also you can direct your inquiries to the email of the investor relations department on: Khaled.albalawi@aig.sa
Attached Documents   Attached
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Pile,Of,Fresh,Morning,Newspapers,On,The,Table,At,Office.

Astra Industrial Group announces its Annual Financial Results for the Period Ending on 2022-12-31
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Element ListCurrent YearPrevious Year%Change
Sales/Revenue2,594,148,4942,330,204,12811.33
Gross Profit (Loss)1,040,052,426894,526,08516.27
Operational Profit (Loss)395,640,908326,291,10221.25
Net Profit (Loss) after Zakat and Tax474,316,220202,368,832134.38
Total Comprehensive Income517,745,586185,794,439178.66
Total Share Holders Equity (after Deducting Minority Equity)1,849,376,4011,451,641,00227.4
Profit (Loss) per Share5.932.53
All figures are in (Actual) Saudi Arabia, Riyals
Element ListExplanation
The reason of the increase (decrease) in the net profit during the current year compared to the last year isNet profit increases in general due to:1. Gain from discontinued operation.2. Increase in sales and gross profit in the following sectors:a) Pharmaceuticals.b) Specialty chemical.c) Steel industries.3. Decrease in foreign exchange and hyperinflation in the following sectors:a) Pharmaceuticals.b) Specialty chemical.4. Decrease in provision for impairment of financial assets in the following sectors:a) Specialty chemical.b) Steel industries.c) Other.While noting that there is increase in general and administrative expenses and selling and distribution expenses in all sectors.
Statement of the type of external auditor’s reportUnmodified opinion
Reclassification of Comparison ItemsCertain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information1. Net Shareholders’ Equity at the end of the period was SR 1,913,185,390/- compared to SR 1,504,091,847 /- at the end of the similar period last year with an increase of 27%.2. With the completion of the sale of Al Anmaa during the period, the financial results and statements of Al Tanmiya were accounted for in accordance with IFRS requirements. Please refer to Note 33 of the consolidated financial statements for further details.
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Astra Industrial Group announces its Interim Financial Results for the Period Ending on 2022-09-30 ( Nine Months )
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ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE
Sales/Revenue622,067,121611,990,4891.65608,544,4282.22
Gross Profit (Loss)219,942,168243,176,125-9.55225,761,071-2.58
Operational Profit (Loss)76,510,83571,849,0866.4991,400,602-16.29
Net Profit (Loss) after Zakat and Tax70,865,14545,373,40356.18243,096,412-70.85
Total Comprehensive Income70,989,68043,208,88064.29238,228,033-70.2
All figures are in (Actual) Saudi Arabia, Riyals
ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE
Sales/Revenue1,865,130,5341,739,623,5417.21
Gross Profit (Loss)719,580,291706,557,9871.84
Operational Profit (Loss)263,217,470260,075,2441.21
Net Profit (Loss) after Zakat and Tax388,651,783150,579,006158.1
Total Comprehensive Income383,941,378129,734,673195.94
Total Share Holders Equity (after Deducting Minority Equity)1,715,582,3801,395,581,23722.93
Profit (Loss) per Share4.861.88
All figures are in (Actual) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
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:1. Decrease in selling and distribution expenses in the Pharmaceuticals sector2. Decrease in general and administrative expenses in the following sectors:a) Pharmaceuticalsb) Other3. Increase in other income in the following sectors:c) Pharmaceuticalsd) Other4. Decrease in loss from discontinued operationWhile noting that there is decrease in gross profit in the Pharmaceuticals sector.
The reason of the increase (decrease) in the net profit during the current quarter compared to the previous quarter of the current year isNet profit decrease in general due to:1. Previous quarter included gain from discontinued operation2. Decrease in gross profit in the following sectors:a) Specialty chemicalb) PharmaceuticalsGross profit decrease was partially offset by increase in gross profit in power and steel sector.3. Increase in general and administrative expenses in the following sectors:a) Specialty chemicalb) Pharmaceuticals4. Increase in provision for impairment of financial assets expense in the following sectors:a) Pharmaceuticalsb) Power and steelWhile noting that there is increase in other income in Pharmaceuticals and Other sector.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year isNet profit increases in general due to:1. Gain from discontinued operation2. Decrease in other expenses in pharmaceuticals sector.3. Increase in sales and gross profit in the following sectors:a) Specialty chemicalb) Pharmaceuticals4. Decrease in provision for impairment of financial assets in all sectors.While noting that there is increase in selling and distribution expenses and general and administrative expenses in pharmaceuticals sector.
Statement of the type of external auditor’s reportUnmodified conclusion
Reclassification of Comparison ItemsCertain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information1. Net Shareholders’ Equity at the end of the period was SR 1,714,921,175 /- compared to SR 1,448,185,342 /- at the end of the similar period last year with an increase of 18%.2. With the completion of the sale of Al Anmaa during the nine month period, the financial results and statements of Al Tanmiya were accounted for in accordance with IFRS requirements. Please refer to Note 13 of the condensed interim consolidated financial statements for further details.
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