Aldrees Petroleum and Transport Services Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
1444/10/12 02/05/2023 09:02:00
| Element List | Explanation |
|---|---|
| Introduction | Aldrees Petroleum and Transport Services Co. announces the Results of the Extraordinary General Assembly (Second Meeting) by Means of Modern Technology, held at 9:30 PM on Monday 11/10/1444H Corresponding to 01/05/2023G 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 General Assembly's Meeting | Head office in Riyadh – by Means of Modern Technology |
| Date of the General Assembly's Meeting | 2023-05-01 Corresponding to 1444-10-11 |
| Time of the General Assembly's Meeting | 21:30 |
| Percentage of Attending Shareholders | 37.4 |
| 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 Members of such Committees 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 | (Attached) |
| Attached Documents |  |
