| Element List | Explanation |
|---|---|
| Introduction | Takween Advanced Industries Company announces the results of the Seventeenth Ordinary General Assembly Meeting (First Meeting), which was held on Wednesday, 17 December 2025, corresponding to 26/06/1447H, at 6:30 p.m., through modern technology means. |
| City and Location of the General Assembly's Meeting | City: Al Khobar – Via Modern Communication Technology |
| Date of the General Assembly's Meeting | 2025-12-17 Corresponding to 1447-06-26 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 54.47 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | With the attendance of the following Board members: 1- Mr. Abdulmohsen Mohammed Al-Othman – Chairman of the Board 2- Mr. Saleh Hassan Al-Afaleq – Vice Chairman of the Board 3- Mr. George Antonious Abraham – Board Member 4- Eng. Abdulaziz Mohammed Al-Othman – Board Member 5- Mr. Khalid Nasser Al-Muammer – Board Member 6- Mr. Hassan Essam Kabbani– Board Member 7- Mr. Amar Zahid – 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 | 1- Mr. Saleh Hassan Al-Afaleq -Audit Committee Chairman 2- Mr. Khalid Nasser Al-Moammar -Nomination and Remuneration committee Chairman 3- Mr. George Antonius Abraham - Executive Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the election of the Board of Directors’ members from among the candidates for the upcoming term (the Sixth Term), which shall commence as of 21 January 2026 for a period of four Gregorian years, ending on 20 January 2030, (according to the order of voting results), as follows: 1- Mr. Abdulmohsen Mohammed Al-Othman 2- Eng. Abdulaziz Mohammed Al-Othman 3- Mr. George Antonios Abraham 4- Mr. Khaled Nasser Al-Muammar 5- Mr. Saleh Hassan Al-Afaleq 6- Mr. Hassan Essam Kabbani 7- Mr. Amar Zahid |
