premargin

Element List	Explanation
Introduction	The Board of Directors of Aljouf Mineral Water Bottling Co. is pleased to announce the results of the Ordinary General Assembly Meeting (first meeting), which was held at 18:30 on Sunday, 23-02-1447 corresponding to 17-08-2025 via modern technology.
City and Location of the General Assembly's Meeting	The company's headquarters is in the city of Riyadh, through modern technology
Date of the General Assembly's Meeting	2025-08-17 Corresponding to 1447-02-23
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	79.01%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors: - Mr. Ashry Saad Al-Ashry - Chairman - Dr. Fahad M Alhabdan - Vice-President - Mr. Hisham Abdel Rahman bin Moqrin - Member - Mr. Musa Abdullah Al-Fawzan – Member - Mr. Mohamed Hamdan Al-Suraiyea – 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 chairpersons and members: - Dr. Fahad M Alhabdan - Member of the Audit Committee - Chairman of the Nominations and Remunerations Committee - Mr. Musa Abdullah Al-Fawzan - Member of the Nominations and Remunerations Committee - Mr. Hisham Abdel Rahman bin Moqrin - Chairman of the Audit Committee - Mr. Mohammed A Almubarak - Member of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	• Approval of the appointment of members of the Board of Directors for the next session, which begins on August 31, 2025, for a period of four years, ending on August 30, 2029. The following members were elected: 1- Mr. Ashry Saad Mizal Al-Ashry 2- Mr. Mohammed Abdelaziz Ali Alrizoug 3- Dr. Fahad Mohammed Ibrahim Al Habdan 4- Mr. Hisham Abdel Rahman Mohammed Muqrin 5- Mr. Mohammed Abdulaziz Mohammed Alfaisal

Aljouf Mineral Water Bottling Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)