| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Wafrah for Industry and Development Company is pleased to announce the results of the General Assembly Meeting (the Second Meeting) which was held virtually by modern technology means (Remotely), at 07:30 pm, on Thursday 18-03-2021, corresponding to 05-08-1442. |
| City and Location of the General Assembly’s Meeting | By using modern technology means (Remotely) |
| Date of the General Assembly’s Meeting | 2021-03-18 Corresponding to 1442-08-05 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 12.64 % |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The following Board members attended the meeting:1- Mr Mohammed Yagoub Al-Mukhadeb (Chairman)
2- Mr Mohammed Hindi Al-Otaibi (Deputy Chairman) The following member was absent: 1- Mr. Faisal Mohammed Al-Khodairi 2- Mr. Mohammed Saud Al-Samari 3- Mr. Eyad Abdulrahman Albunyan 4- Mr. Mohammed Abdalrazak Albaghdadi 5- Mr. Faisal Abdullah Alqahtani |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | The following Board’s Committees Chairmen attended the ordinary General Assembly meeting:1- Mr Mohammed Yagoub Al-Mukhadeb (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | The formation of the Audit Committee was approved. Its term to start on the date of General Assembly Meeting, till the end of the board of Directors term on 13-01-2024.The committee members are:
Mr. Faisal Abdallah Mohammed Al-Qahtani,(independent Board Member) Mr. Hani Abdullah Siraj Abulnaja,(not a Board Member) Mr. Abdulrahman Abdulmohsen Sulaiman Balghunaim,(not a Board Member) |