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Rabigh Refining and Petrochemical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Rabigh Refining and Petrochemical Company (“PRC” or the “Company”) is pleased to announce the results of the Ordinary General Assembly’s Meeting (first meeting). |
| City and Location of the General Assembly's Meeting | Remotely through modern technology features from Petro Rabigh Community in Rabigh. (Using Tadawulaty only). |
| Date of the General Assembly's Meeting | 2023-06-07 Corresponding to 1444-11-18 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 78.62% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Board of Director members attending the meeting: 1. Eng. Ibrahim Qassim Al-Buainain (Chairman). 2. Eng. Othman Ali Al-Ghamdi. 3. Eng. Suleman Amer Al-Bargan. 4. Eng. Noriaki Oku. 5. Mr. Abdullah Jaber Al-Faifi. 6. Eng. Saleh Fahad Al-Nazha. 7. Eng. Mohammed Abdullatif Al-Omair. Names of the Board of Director members who are absent from the meeting: 1. Mr. Noriaki Takeshita (Vice-Chairman). 2. Mr. Takashi Shigemori. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Eng. Ibrahim Qassim Al-Buainain (Chairman of Executive Committee). 2. Mr. Abdullah Jaber Al-Faifi (Chairman of Audit Committee). 3.Eng. Mohammed Abdullatif Al-Omair (Chairman of Nomination and Remuneration Committee). 4. Eng. Saleh Fahad Al-Nazha (Chairman of Marketing Steering Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | N/A |
| 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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Last Price 6.84
Net Change -0.04 (-0.58%)
Value Traded (Sar) 6,184,720.15
Volume Traded 902,837
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