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