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 |
Press releases / Share price
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Share Price
ASTRA INDUSTRIAL
Last Update: 2024-10-12 03:11:46
Share Price
Prev. Close Price: 158.4
Open Price: 159.8
Change: 1 (0.63%)
High: 160
Low: 156.4
Close: 159.40
Volume Traded: 57622
Performance
Start of Year
132.6
Year Ago
89
3 Years Ago
40
52 Week
Highest
193.8
Lowest
85.2
Change
79.10
Trade
Last Price
159.4
Last Quantity
117
avg. Size
57
Last Bid
Price
158
Quantity
1278
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Announcements
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Announcements
Astra Industrial Group announces its Annual Financial Results for the Period Ending on 2022-12-31
- No Comments
Element List | Current Year | Previous Year | %Change | ||
---|---|---|---|---|---|
Sales/Revenue | 2,594,148,494 | 2,330,204,128 | 11.33 | ||
Gross Profit (Loss) | 1,040,052,426 | 894,526,085 | 16.27 | ||
Operational Profit (Loss) | 395,640,908 | 326,291,102 | 21.25 | ||
Net Profit (Loss) after Zakat and Tax | 474,316,220 | 202,368,832 | 134.38 | ||
Total Comprehensive Income | 517,745,586 | 185,794,439 | 178.66 | ||
Total Share Holders Equity (after Deducting Minority Equity) | 1,849,376,401 | 1,451,641,002 | 27.4 | ||
Profit (Loss) per Share | 5.93 | 2.53 | |||
All figures are in (Actual) Saudi Arabia, Riyals |
Element List | Explanation |
---|---|
The reason of the increase (decrease) in the net profit during the current year compared to the last year is | Net 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 report | Unmodified opinion |
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 | 1. 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. |
Astra Industrial Group announces its Interim Financial Results for the Period Ending on 2022-09-30 ( Nine Months )
- No Comments
ELEMENT LIST | CURRENT QUARTER | SIMILAR QUARTER FOR PREVIOUS YEAR | %CHANGE | PREVIOUS QUARTER | % CHANGE |
---|---|---|---|---|---|
Sales/Revenue | 622,067,121 | 611,990,489 | 1.65 | 608,544,428 | 2.22 |
Gross Profit (Loss) | 219,942,168 | 243,176,125 | -9.55 | 225,761,071 | -2.58 |
Operational Profit (Loss) | 76,510,835 | 71,849,086 | 6.49 | 91,400,602 | -16.29 |
Net Profit (Loss) after Zakat and Tax | 70,865,145 | 45,373,403 | 56.18 | 243,096,412 | -70.85 |
Total Comprehensive Income | 70,989,680 | 43,208,880 | 64.29 | 238,228,033 | -70.2 |
All figures are in (Actual) Saudi Arabia, Riyals |
ELEMENT LIST | CURRENT PERIOD | SIMILAR PERIOD FOR PREVIOUS YEAR | %CHANGE |
---|---|---|---|
Sales/Revenue | 1,865,130,534 | 1,739,623,541 | 7.21 |
Gross Profit (Loss) | 719,580,291 | 706,557,987 | 1.84 |
Operational Profit (Loss) | 263,217,470 | 260,075,244 | 1.21 |
Net Profit (Loss) after Zakat and Tax | 388,651,783 | 150,579,006 | 158.1 |
Total Comprehensive Income | 383,941,378 | 129,734,673 | 195.94 |
Total Share Holders Equity (after Deducting Minority Equity) | 1,715,582,380 | 1,395,581,237 | 22.93 |
Profit (Loss) per Share | 4.86 | 1.88 | |
All figures are in (Actual) Saudi Arabia, Riyals |
ELEMENT LIST | EXPLANATION |
---|---|
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 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 is | Net 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 is | Net 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 report | Unmodified conclusion |
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 | 1. 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. |
Astra Industrial Group announces its Interim Financial Results for the Period Ending on 2022-06-30 ( Six Months )
- No Comments
ELEMENT LIST | CURRENT QUARTER | SIMILAR QUARTER FOR PREVIOUS YEAR | %CHANGE | PREVIOUS QUARTER | % CHANGE |
---|---|---|---|---|---|
Sales/Revenue | 608,544,428 | 533,087,193 | 14.15 | 634,518,985 | -4.09 |
Gross Profit (Loss) | 225,761,071 | 205,369,678 | 9.93 | 273,877,052 | -17.57 |
Operational Profit (Loss) | 91,400,602 | 71,019,085 | 28.7 | 95,306,033 | -4.1 |
Net Profit (Loss) after Zakat and Tax | 243,096,412 | 54,599,836 | 345.23 | 74,690,225 | 225.47 |
Total Comprehensive Income | 238,228,033 | 48,500,974 | 391.18 | 74,723,664 | 218.81 |
All figures are in (Actual) Saudi Arabia, Riyals |
ELEMENT LIST | CURRENT PERIOD | SIMILAR PERIOD FOR PREVIOUS YEAR | %CHANGE |
---|---|---|---|
Sales/Revenue | 1,243,063,413 | 1,127,633,052 | 10.24 |
Gross Profit (Loss) | 499,638,123 | 463,381,862 | 7.82 |
Operational Profit (Loss) | 186,706,635 | 188,226,158 | -0.81 |
Net Profit (Loss) after Zakat and Tax | 317,786,637 | 105,205,604 | 202.06 |
Total Comprehensive Income | 312,951,697 | 86,525,793 | 261.69 |
Total Share Holders Equity (after Deducting Minority Equity) | 1,644,592,701 | 1,352,372,354 | 21.61 |
Profit (Loss) per Share | 3.97 | 1.32 | |
All figures are in (Actual) Saudi Arabia, Riyals |
ELEMENT LIST | EXPLANATION |
---|---|
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. Gain from discontinued operation2. Increase in sales and gross profit in the following sectors:a) Pharmaceuticalsb) Specialty chemical |
The reason of the increase (decrease) in the net profit during the current quarter compared to the previous quarter of the current year is | Net profit increases in general due to:1. Gain from discontinued operation2. Decrease in selling and distribution expenses in pharmaceuticals sector.3. Decrease in general and administrative expenses in the following sectors:a) Pharmaceuticalsb) Specialty chemicalc) OtherWhile noting that there is decrease in gross profit in the following sectors:a) Pharmaceuticalsb) Specialty chemicalc) Power and steel |
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. Gain from discontinued operation2. Increase in sales and gross profit in the following sectors:a) Pharmaceuticalsb) Specialty chemical3. Decrease in other expenses in pharmaceuticals sector.4. 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 all sectors. |
Statement of the type of external auditor’s report | Unmodified conclusion |
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 | 1. Net Shareholders’ Equity at the end of the period was SR1,644,232,915/- compared to SR1,407,057,157/- at the end of the similar period last year with an increase of 17%.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 13 of the condensed interim consolidated financial statements for further details. |