Aldrees Petroleum and Transport Services Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Aldrees Petroleum and Transport Services Co. announces the Results of the Extraordinary General Assembly which includes increasing the company's capital (Second Meeting) that will be held online through means of modern technology at 20:30 on Sunday 26/10/1445H Corresponding to 05/05/2024G 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 – That will be held online through means of modern technology. |
| Date of the Extraordinary General Assembly's Meeting | 2024-05-05 Corresponding to 1445-10-26 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 35.60 |
| 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. Mr. Mohamad Abdullatif Al-Omair 6-Mr. Basil Ali Al Faris 7-Mr. Mohamad Salem Ali Musa 8- Mr. Farraj Saad Al-Qabbani
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. Eid Falih Al-Shamri (Chairman of Audit Committee) 3- Mr. Basil Ali Al Faris (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attachment |
| Attached Documents |  |
