| Element List | Explanation |
|---|---|
| Introduction | Jazan Energy and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting ) , which was held at 19:30 pm on Thursday, 04-12-1444 AH corresponding to 22-06-2023 AD, an hour after the specified period from the first meeting, due to incomplete quorum required for the first meeting |
| City and Location of the General Assembly's Meeting | By using modern technology from the company's headquarter in Jazan |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 14.81 |
| 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 with their names:
1) Mr. Sultan Abdulaziz AlMubarak (Chairman) 2) Mr. Feras Khalid Albawardi (Vice Chairman) 3) Mr. Abdulelah Mulhem Al-Mofeez (Board Member) 4) Mr. Turki Ahmed Alobilan (Board Member) 5) Mr. Mohammed Abdullah Alkhttaf (Board Member) 6) Miss. Bedor Nasser Al-Rashoudi (Board Member)
Absent from the meeting: 1) Mr. Majed Abdullah Alissa (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 | The meeting was attended by the following heads of the sub-committees emanating from the Board of Directors:
1) Mr. Feras Khalid Albawardi (Chairman of the Executive and Investment Committee) 2) Mr. Turki Ahmed Alobilan (Chairman of the Audit Committee - Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1) The report of the Board of Directors for the fiscal year ending on 31-12-2022 AD was viewed and discussed.
2) Approve the auditor's report for the fiscal year ending on 31-12-2022 AD. 3) The financial statements for the fiscal year ending on 31-12-2022 AD, was viewed and discussed. 4) Approve the appointment of Ibrahim Ahmed Albassam & Co. as External Auditor for the Company from among the candidates nominated based on the recommendation of Audit Committee, review and audit the financial statements for the second, third, and annual quarters of the fiscal year 2023 AD and the first quarter of the fiscal year 2024 AD and determine his fees. 5) Approve of delegating the Board of Directors with the powers of the Ordinary General Assembly, with the license mentioned in Paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the executive regulations. The corporate system for listed joint stock companies. |
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