| Element List | Explanation |
|---|---|
| Introduction | Saudi Industrial Development Company (SIDC) is pleased to announce the results of the Sixth Extraordinary General Assembly Meeting (No. 6) (Second Meeting), including the Company’s capital increase. |
| City and Location of the Extraordinary General Assembly's Meeting | Company’s Headquarters – Jeddah City – Prince Mohammed Bin Abdulaziz Street – (Via Modern Technology Means) |
| Date of the Extraordinary General Assembly's Meeting | 2025-11-06 Corresponding to 1447-05-15 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 26.48% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Assembly Meeting was attended by all members of the Board of Directors, namely: Mr. Abdulelah bin Mohamed Alasakir (Chairman of the Board of Directors) Eng. Bandar bin Abdullah Alhomaidhi (Vice Chairman of the Board of Directors & Managing Director) Mr. Ibrahim bin Abdullah Alhomaidhi Mr. Ahmed bin Abdullah Alkanhal Mr. Ahmed bin Abdullah Almohsen Eng. Saeed bin Taher Alzahrani Mr. Saleh bin Hamad Alshuraim Eng. Ali bin Ahmed Al Zarwi Eng. Omar bin Ibrahim Alnasser Mr. Nasser bin Mishari Alfurhood |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | Mr. Nasser bin Mishari Alfurhood (Chairman of the Audit Committee) Eng. Saeed bin Taher Alzahrani (Chairman of the Remunerations & Nominations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
