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East Pipes Integrated Company for Industry Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting 2021 -2022)

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Introduction East Pipes Integrated for Industry. Announces the Results of the General Assembly Meeting, (First Meeting 2021-2022) Which was held at 7:30 pm on Thursday 03-03-1444 AH corresponding to September 29, 2022 AD, after completing the legal quorum for the validity of assembly meeting according to company’s articles of association.
City and Location of the General Assembly's Meeting Company's head office is the 2ND industrial city, Dammam and (Via modern technology. Using Tadawulaty system).
Date of the General Assembly's Meeting 2022-09-29 Corresponding to 1444-03-03
Time of the General Assembly's Meeting 19:30
Percentage of Attending Shareholders 71.84 %
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. Mohammed Abdulrahman Abdullah Al-Othman

5. Mr. Khalid Ibrahim Saad Al Rabiah

6. Mr. Suhail Amin Nathani

7. Mr. Sultan Samir Saeed Joudieh

8. Mr. Viswanathan Hariharan Kollengode

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 on08:00 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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