20 JUN 2023

Element List Explanation
Introduction National Shipping Company of Saudi Arabia is pleased to announce to its shareholders the results of the Extraordinary General Meeting which included approving the increase of the company's capital (First meeting) that was held at 7:15 pm on Monday 01-12-1444 H corresponding to 19-06-2023 through modern technology means after completing the quorum for the meeting.
City and Location of the Extraordinary General Assembly's Meeting Through modern technology from the company's headquarters in Riyadh (via Tadawulaty services system)
Date of the Extraordinary General Assembly's Meeting 2023-06-19 Corresponding to 1444-12-01
Time of the Extraordinary General Assembly's Meeting 19:15
Percentage of Attending Shareholders 52.91%
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:

Mr. Mohammed Abdulaziz Alsarhan (Chairman)

Dr. Abdulmalik Abdullah Alhogail

Eng. Ahmed Ali Alsubaey

Mr. Saeed Abdullatif Alhadrami

Absentees:

Mr. Fahad Abduljalil Alsaif (Vice Chairman)

Eng. Ibrahim Qassim Albuainain

Mr. Raid Abdullah Ismail

Mr. Saleh Abdullah Aldebasi

Mr. Mohammed Khalifa Almulhem

Mr. Jesper Kjaedegaard

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf The following Committees' Chairmen attended the meeting:

Mr. Mohammed Abdulaziz Alsarhan (Chairman of the Executive Committee)

Dr. Abdulmalik Abdullah Alhogail (Chairman of Audit Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Attached Documents

Form

Attachments

Disclaimer

Bahri - The National Shipping Company of Saudi Arabia JSC published this content on 20 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2023 07:10:05 UTC.