Aldrees Petroleum and Transport Services Co. Announces the Results of the Extraordinary General Assembly, which include increase of the company’s capital (Second Meeting) by Means of Modern Technology

ELEMENT LIST EXPLANATION
Introduction Aldrees Petroleum and Transport Services Co. announces the Results of the Extraordinary General Assembly, which include increase of the company’s capital (Second Meeting) by Means of Modern Technology, held at 10:30 PM on Wednesday 02/09/1442H Corresponding to 14/04/2021G, after one hour at the end of the period specified for the first meeting (this is due to incomplete quorum required for the first meeting.(
City and Location of the Extraordinary General Assembly's Meeting Head office in Riyadh – using Tadawulaty System.
Date of the Extraordinary General Assembly's Meeting 2021-04-14 Corresponding to 1442-09-02
Time of the Extraordinary General Assembly's Meeting 22:30
Percentage of Attending Shareholders 25.80%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following board members has attended the meeting

 

1. Mr.Hamad Mohammed Aldrees (Chairman of the Board)

2. Engr. Abdulmohsen M. Aldrees (Vice chairman of the Board).

3. Engr. Abdulilah Saad Aldrees (CEO)

4. Mr. Eid Falih Al-Shamri

5. Mr. Adel Faris Al-Otaibi

6. Mr. Shahil Abdulaziz Ahmed Al-Shuhail

7. Mr. Salman Mohammed Suleiman Al-Suhaibani

No one was absent

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf 1. Engr. Abdulmohsen M. Aldrees (Chairman of the Executive Committee)

 

2. Mr. Adel Faris Al-Otaibi (chairman of audit and Nomination and Remuneration Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Attachment
Attached Documents    

 

The Capital Market Authority and the Saudi Stock 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.

1442/09/03  Thu Apr 15, 2021 08:06:31