Astra Industrial Group Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Introduction

The Board of Directors of Astra Industrial Group, is pleased to announce the results of the Ordinary General Assembly Meeting, which was held by using modern technology on 28 May 2023 at 07:00 p.m. After reaching the quorum of 63.97%

City and Location of the General Assembly’s Meeting

By means of modern technology – AIG Headquarter – Riyadh

Date of the General Assembly’s Meeting

2023-05-28 Corresponding to 1444-11-08

Time of the General Assembly’s Meeting

19:00

Percentage of Attending Shareholders

63.97

Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees

Names of the Board Members present at the General Assembly meeting:
 
 
1) Mr. Sabih Masri – CHAIRMAN
2) Mr. Khaled Masri – Deputy Chairman
3) Mr. Mohammad Al Utaibi
4) Mr. Kamil Sadeddin
5) Mr. Ali AlSubaihin
6) Mr. Abdulkarim Al-Nafi
7) Mr. Ghassan Akeel
8) Mr. Farraj Abuthenain
9) Mr. Khaled Al Mana

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf

Names of the Chairmen of the Committees present at the General Assembly:
 
 
1) Mr. Abdulkarim Al-Nafi – Chairman of the Audit Committee.
2) Mr. Ali AlSubaihin – Chairman of the Nomination and Remuneration Committee.
3) Mr. Khaled Masri – Chairman of the Performance and Investment Committee.

Voting Results on the Items of the General Assembly’s Meeting Agenda’s

Attached

Attached Documents

12915_371_2023-05-28_21-22-54_en