| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Contracting Services Co. is pleased to announce the results of the ordinary general assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Via modern technology means from the Company’s Headquarter in Riyadh. |
| Date of the General Assembly's Meeting | 2026-02-05 Corresponding to 1447-08-17 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 76.46% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members attended the meeting: 1- Mr. Mohamed Abdelelah Alkhereiji - Chairman. 2- Eng. Mashhor Mohammad Al-Obikan. 3- Mr. Mohammed Saud Al-Ghaith 4- Mr. Naif Mohammed AlTheeb 5- Mr. Dhafer Hamoud AlShehri The following members did not attend the meeting: 1- Mr. Muhammad Abdullah Al-Nimr 2- Mr. Munaji Fouad Zamakhshari. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following committee chairmen attended the meeting: 1- Mr. Mohamed Abdelelah Alkhereiji – Chairman of the Executive Committee 2- Dr. Waleed Mohammed Al-Bassam - Chairman of the Audit Committee. 3- Mr. Mohammed Saud Al-Ghaith - Member of the Remuneration and Nomination Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | If there are any inquiries, please contact the Investor Relations Department at: TEL: 0112716916 E-Mail: IR@al-arabia.com |
| Attached Documents | Attached Documents |