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Saudi Basic Industries Corporation (SABIC) announces the results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Through means of modern technology from the company’s headquarters in Riyadh (through the use of Tadawulaty system) |
| Date of the General Assembly's Meeting | 2024-04-29 Corresponding to 1445-10-20 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 78.90% |
| 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. Eng. Khalid Hashim Al-Dabbagh (Chairman) 2. DR. Mohammed Yahya Alqahtani (Vice Chairman). 3. Eng. Abdulrahman Saleh Al-Fageeh 4. H.E. Mr. Mohammed Talal Al-Nahas. 5. Eng. Ziad Thamer Almurshed. 6. Eng. Yousef Abdulrahman Alzamel 7. Mr. Calum MacLean. 8. Dr. Faisal Mohammed Al-Faqeer 9. Mr. Nader Ibrahim Al-Wehibi. |
| 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 Committees’ Chairmen attended the meeting: 1. DR. Mohammed Yahya Alqahtani (Chairman of Investment Committee) 2. Mr. Nader Ibrahim Al-Wehibi (Chairman of Audit Committee). 3. Mr. Calum MacLean (Chairman of Remuneration and Nomination Committee). 4. Dr. Faisal Mohammed Al-Faqeer (Chairman of Risk and Sustainability Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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