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National Gypsum Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | National Gypsum Company announces the results of the Ordinary General Assembly Meeting (Second Meeting), held on Sunday, 14 June 2026, through physical attendance and modern technology means. |
| City and Location of the General Assembly's Meeting | At the Company's Head Office in Riyadh, Prince Mohammed bin Abdulaziz Road (formerly Al Tahlia Road), and through modern technology means. |
| Date of the General Assembly's Meeting | 2026-06-14 Corresponding to 1447-12-28 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 23.6% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Mr. Ahmed bin Abdullah bin Fahad Al-Thunayan – Chairman of the Board Mr. Fahad bin Thunayan bin Fahad Al-Thunayan – Vice Chairman of the Board Mr. Majed Tarek Salah Gharbawi – Board Member Mr. Saud bin Abdullah bin Fahad Al-Thunayan – Board Member Mr. Mohammed bin Saleh bin Abdulaziz Al-Awwad – Board Member Mr. Saud bin Ahmed Abdullah Al-Thunayan – Board Member Mr. Fahad bin Mohammed Barak Al-Habardi – Board Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Fahad bin Thunayan bin Fahad Al-Thunayan – Chairman of the Executive Committee Mr. Mohammed bin Saleh bin Abdulaziz Al-Awwad – Chairman of the Nomination and Remuneration Committee Mr. Nawaf bin Abdulmajeed Khashoggi – Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Results of the Ordinary General Assembly : 1) The shareholders reviewed and discussed the Board of Directors’ Report for the fiscal year ended 31 December 2025. 2) The shareholders approved the External Auditor’s Report for the fiscal year ended 31 December 2025 after discussing it. 3) The shareholders reviewed and discussed the financial statements for the fiscal year ended 31 December 2025. 4) The shareholders approved the discharge of the members of the Board of Directors from liability for the fiscal year ended 31 December 2025. 5) The shareholders approved the appointment of Al-Zoman, Fozan & Al-Hajjad Certified Public Accountants as the Company’s external auditor from among the candidates nominated based on the recommendation of the Audit Committee. The appointment is for the examination, review, and audit of the financial statements for the second, third, and fourth quarters and the annual financial statements for the fiscal year 2026, as well as the first quarter of the fiscal year 2027, for total fees amounting to SAR 395,000, inclusive of Value Added Tax (VAT). 6) The shareholders approved the Board of Directors’ resolution appointing Eng. Mohammed Iqbal Dabboul (Executive Member) to the Board of Directors effective from 1 April 2026, to complete the current Board term ending on 27 May 2028, succeeding the former Board member Mr. Mashhoor Al-Obaikan (Independent Member). |
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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