| Element List | Explanation |
|---|---|
| Introduction | Advanced Petrochemical Company is pleased to announce to its shareholders the results of the 18th Ordinary General Assembly Meeting (first Meeting), which was held through modern technology means. after fulfilling the required legal quorum for Ordinary General Assembly meeting in accordance with the Companies Law and the Company’s Bylaws. The percentage of shares represented in the first meeting was (36.63%). |
| City and Location of the General Assembly's Meeting | The Meeting was held through the modern technology means. |
| Date of the General Assembly's Meeting | 2024-11-27 Corresponding to 1446-05-25 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 36.63% |
| 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' Members Present at the General Assembly's Meeting:
1. Mr. Khalifa Abdullatif Abdullah Al-Mulhem (Chairman of the Board of Directors) 2. Mr. Waleed Mohammed Abdullah Al-Jaafari (Vice Chairman of the Board of Directors) 3. H.E. Eng. Abdullah Ibrahem Abdallah Al-Saadan 4. Eng. Abdulaziz Abdullah Moqbel Al-Habardi 5. Eng. Abdulsalam Mazro Abdullah Al-Mazro 6. Mr. Abdulaziz Abdullah Abdulaziz Al-Mulhem 7. Dr. Bader Osama Hassen Johar. 8. Eng. Nader Saleh Abdullah Al-Dakheel 9. Eng. Mohammed Khalifa Abdullatif Al-Mulhem |
| 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. Khalifa Abdullatif Abdullah Al-Mulhem (Chairman of the Executive Committee).
2. Mr. Waleed Mohammed Abdullah Al-Jaafari (Chairman of the Investment Committee) 3. Dr. Bader Osama Hassen Johar(Chairman of the Nomination and Remuneration Committee) 4. 4. Mr. Abdullah Abdulrahman Buali (Chairman of the Audit Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of appointing Deloitte as the auditor for the company among those nominees based on the recommendation of the Audit committee to review and audit (the first, second, third, annual financial statements of fiscal year 2025 and the first quarter of 2026), and the total fees SAR 395,000 (Three hundred ninety-five thousand Saudi Riyals) excluding VAT. |
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