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Element List	Explanation
Introduction	Arabian Plastic Industrial Company (APICO) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held virtually by modern technology means, at 07:00 pm on Thursday, 19/03/1447 AH, corresponding to 11/09/2025.
City and Location of the General Assembly's Meeting	Company Head Office, in Jeddah City via modern technology means (Tadawulaty Platform)
Date of the General Assembly's Meeting	2025-09-11 Corresponding to 1447-03-19
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	87.99%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Khalid Omar Abubakr Balubaid - Chairman Mr. Ahmed Omar Abubakr Balubaid - Vice Chairman Mr. Saeed Omar Abubakr Balubaid - Board Member Mr. Waleed Khalid Omar Balubaid - Board Member Eng. Mohammed Hashim Bakr Al-Haj - Board Member Eng. Azhar Medo Mohyaldeen Kenji -Independent Board Member Eng. Nagi Sourati - Independent Board Member Eng. Venugopal T. K. - 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. Waleed Khalid Omar Balubaid - Chairman Audit Committee Eng. Mohammed Hashim Bakr Al-Haj Member Nominations and Remuneration Committee on behalf of the committee chairman
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	N/A
Attached Documents	Attached Documents

Arabian Plastic Industrial Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)