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Saudi Manpower Solutions Company (SMASCO) Announce the Results of the Ordinary General Assembly’s Meeting (first meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Manpower Solutions Company (SMASCO) is pleased to announce the results of the Ordinary General Assembly’s Meeting (First Meeting), which was held at 7:00 PM on Monday, 14 Dhu al-Qi’dah 1446 H, corresponding to 12 May 2025G, through modern technological means. |
| City and Location of the General Assembly's Meeting | Through modern technological means at the company’s main headquarters in Riyadh via Tadawulaty system. |
| Date of the General Assembly's Meeting | 2025-05-12 Corresponding to 1446-11-14 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 54.24% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Board of Directors attending the meeting: 1- Mr. Fahad bin Ali Al Muhaidb , Chairman of the Board of Directors 2- Mr. Saad bin Nahar Al-Badah, Vice Chairman of the Board of Directors 3- Mr. Fahad bin Zwaid Al-Meshrafi 4- Mr. Hesham Hasan Atieh 5- Mr. Abdullah bin Abdulaziz Al-Kanhal 6- Mr. Majed bin Abdullah AlKuraydis 7- Mr. Khaled bin Mohammed Al-Sharif 8- Mr. Ziad Abdulqader Al-Toumi Mr. Saleh bin Mohammed Al-Habeeb apologized for his inability to attend |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Khaled bin Mohammed Al-Sharif, Chairman of the Audit Committee 2- Mr. Ziad Abdulqader Al-Toumi, Chairman of the Nominations and Remuneration Committee 3- Mr. Saad bin Nahar Al-Badah, Chairman of the Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | If you have any inquiries, please contact Investor Relations Department during working hours from 8:00 AM to 4:00 PM at: Phone: 0112247001, Extension: 5000 Or by email: investor.relations@smasco.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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