| Element List | Explanation |
|---|---|
| Introduction | The board of directors of National Metal Manufacturing and Casting Company is pleased to announce the results of the Ordinary General Assembly Meeting (1st Meeting) |
| City and Location of the General Assembly's Meeting | Branch of Maadaniyah (Arabian Axles Industrial Co.) Admin- in 2nd Industrial City at Dammam - via a modern technology |
| Date of the General Assembly's Meeting | 2025-06-26 Corresponding to 1447-01-01 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 37.91% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board of Director Members attended the meeting as follows: Eng. Mutlaq H. Al-Morished. (Chairman) Eng. Shaker N. Alotaibi. (Chairman’s Deputy & Company’s CEO) Eng. Ryan W. Tarabzoni. (Board Member) Mr. Mansour A Algheriri. (Board Member) Mr. Asem A. Alessa. (Board Member) Eng. Omar K. Albelali. (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 | Mr. Mansour A. Algheriri (Chairman of the Audit Committee) Mr. Asem A. Alessa (Chairman of the Nomination & Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents | Attached Documents |