| Element List | Explanation |
|---|---|
| Introduction | Saudi Steel Pipe Company announces that the company held its Ordinary General Assembly (first meeting) after satisfying the required legal quorum. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter in Dammam 2nd Industrial City - Via Modern Technology Means. |
| Date of the General Assembly's Meeting | 2025-06-03 Corresponding to 1446-12-07 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 68.09% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting: 1- Mohammed Alshayea (Chaiman) 2- Carlos Andres Ferreyra (Vice Chairman) 3- Renwar Berzinji (Managing Director & CEO) 4- Francisco Zini 5- Salman Ahmed Akbar 6- Yves Walid 7- Youngwook Chang 8- Maged Mohammed Abdullah Al Dakheel The following board members did not attend the meeting: 1- Hoon Park |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Salman Ahmed Akbar – Chairman Audit Committee 2- Youngwook Chang - Chairman Remuneration and Nomination Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Attached Documents | Attached Documents |