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Red Sea International Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Red Sea International Co. announces the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 7:00 pm in the evening on Thursday 03-01-1448 AH, corresponding to 18-06-2026 AD. |
| City and Location of the General Assembly's Meeting | Riyadh - the company's headquarters - by Means of Modern Technology |
| Date of the General Assembly's Meeting | 2026-06-18 Corresponding to 1448-01-03 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 54.91% |
| 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: 1. His Excellency Mr. Amr Abdullah Al-Dabbagh (Chairman) 2. Mr. Sami Ahmed bin Mahfooz (Vice Chairman) 3. Dr. Lama Abdulaziz Al-Sulaiman 4. Mr. Mohammed Husnee Jazeel 5. Ms. Shahad Khalid Nejaim 6. Dr. Hans-Martin Stockmeier 7. Mr. Hani Bin Othman Baothman The following members were absent from the meeting: 1. Mr. Mohammed Zaher Al-Munajjed |
| 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. Lama Abdulaziz Al-Sulaiman (Chairman of the Nomination & Compensation Committee) 2. Dr. Hans-Martin Stockmeier (Chairman of the safety Sustainability Committee) The following members were absent from the meeting: 1. Mr. Mohammed Zaher Al-Munajjed (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | If any inquiries to please contact the Investor Relations Department through: Phone: 0115206767 Email: IR@redseaintl.com |
| 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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