Pan Gulf Marketing Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

1- Mr. Abdullah bin Ahmed Al-Manea (Chairman of the Board of Directors)

2- Mr. Khalid bin Abdulaziz Al-Babtain (Vice Chairman of the Board of Directors)

3- Mr. Omar bin Mohammed Al-Hoshan (Board Member)

4- Mr. Thamer bin Mohammed bin Muammar (Board Member)

2- The auditor's report for the fiscal year ending December 31, 2025, was approved after discussion.

3- The financial statements for the fiscal year ending December 31, 2025, were reviewed and discussed.

4- Approval to discharge the members of the Board of Directors from liability for the fiscal year ending December 31, 2025.

5- Approval to appoint Messrs. Ibrahim Ahmed Al-Bassam & Partners, Certified Public Accountants, as the company's auditors, from among the candidates nominated by the Audit Committee, to examine, review, and audit the semi-annual and annual financial statements for the year 2026. Their fees were set at SAR 735,000, excluding value-added tax.

6- Approval of the disbursement of SAR 448,000 as remuneration to the Board of Directors for the fiscal year ending December 31, 2025.

7-Approval on the business and contracts that took place between the company and Al-Hoshan Holding Company, in which the Chairman of the Board of Directors, Mr. Abdullah bin Ahmed Al-Manea, has an (indirect) interest, and the Vice Chairman, Mr. Khalid bin Abdulaziz Al-Babtain, has an (indirect) interest, which is (paid during the period for one year for the year 2025 AD and without any preferential conditions) in the amount of SAR 2,694,276.

8- Approval of the business and contracts that took place between the company and Al-Hoshan Holding Company, in which the Chairman of the Board of Directors, Mr. Abdullah bin Ahmed Al-Manea, has an (indirect) interest, and the Vice Chairman, Mr. Khalid bin Abdulaziz Al-Babtain, has an (indirect) interest, which is (the services received from the company for one year for the year 2025 AD and without any preferential conditions) in the amount of 4,907,963 Saudi Riyals.

9- Approval on the business and contracts that took place between the company and (Asas Pan Gulf Real Estate Investment Company), in which the Chairman of the Board of Directors, Mr. Abdullah bin Ahmed Al Manea, has an (indirect) interest, and the Vice Chairman, Mr. Khaled bin Abdulaziz Al Babtain, has an (indirect) interest, which is (the services provided by the company for one year for the year 2025 AD and without any preferential conditions) in the amount of SAR 2,602,233.

10- Approval on the business and contracts that took place between the company and (Asas Pan Gulf Real Estate Investment Company), in which the Chairman of the Board of Directors, Mr. Abdullah bin Ahmed Al Manea, has an (indirect) interest, and the Vice Chairman, Mr. Khaled bin Abdulaziz Al Babtain, has an (indirect) interest, which is (rents for one year for the year 2025 AD and without any preferential conditions) in the amount of 1,274,000 Saudi Riyals.

11- Approval on the business and contracts that took place between the company and (Asas Pan Gulf Real Estate Investment Company), in which the Chairman of the Board of Directors, Mr. Abdullah bin Ahmed Al Manea, has an (indirect) interest, and the Vice Chairman, Mr. Khaled bin Abdulaziz Al Babtain, has an (indirect) interest, which is (paid during the period for one year for the year 2025 AD and without any preferential conditions) in the amount of SAR 1,328,233.

- Phone number: 0114732595

- Email: customerservicecont@pangulfmarketing.com