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East Pipes Integrated Company for Industry Announces the Results of the Ordinary General Assembly Meeting No.3, (First Meeting)

1321
EAST PIPES
-1.24 %
1445/03/11     26/09/2023 08:39:57

Element ListExplanation
Introduction East Pipes Integrated Company for Industry. Announces the Results of the General Assembly Meeting No.3, (First Meeting) Which was held at 06:30 pm on Monday 10-03-1445 AH corresponding to September 25, 2023, AD, after completing the legal quorum for the validity of the assembly meeting according to the company’s articles of association.
City and Location of the General Assembly's Meeting Dammam - (Using Tadawulaty system only).
Date of the General Assembly's Meeting 2023-09-25 Corresponding to 1445-03-10
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 67.83%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees All Board members present at the General Assembly's Meeting:

1. Mr. Vipul Shiv Sahai Mathur – Chairman

2. Mr. Ahmed Mubarak Mohammed Al-Debasi Vise Chairman

3. Mr. Mohammad Saleh Mohammed Al-Hammadi

4. Mr. Khalid Ibrahim Saad Al Rabiah

5. Mr. Suhail Amin Nathani

6. Mr. Sultan Samir Saeed Joudieh

7. Mr. Viswanathan Hariharan Kollengode

8. Mr. Bassam Abdulsalam Mohamed Bamagous

The meeting was also attended by Eng. Mohammed Abdulaziz Al Shaheen, CEO and Dr. Mohamed Darweesh CFO of the company.

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 Committee’s Chairmen present at the General Assembly's Meeting:

1- Mr. Khalid Ibrahim Saad Al Rabiah (Audit Committee Chairman)

2- Mr. Ahmed Mubarak Mohammed Al-Debasi (Nomination and Remuneration Committee Chairman)

3- Mr. Sultan Samir Saeed Joudieh (Executive Committee Chairman)

Voting Results on the Items of the General Assembly's Meeting Agenda's attached
Additional Information For any quires, please contact Investor Relations at the Company during the working hours 08:00 am – 04:00 pm:

through email: IR@eastpipes.com

or Tel. No.: 013-8616704

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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Key Parameters
Last Price 159.4
Net Change -2.0 (-1.24%)
Value Traded (Sar) 18,065,763
Volume Traded 114,206
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