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Element List	Explanation
Introduction	Takween Advanced Industries Company announces the results of the 16th Ordinary General Assembly Meeting (First Meeting), which was held on Monday, 19-05-2025, corresponding to 21-11-1446, at 7:00 PM via modern technology means.
City and Location of the General Assembly's Meeting	Al-Khobar - Online Conference
Date of the General Assembly's Meeting	2025-05-19 Corresponding to 1446-11-21
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	54.87%
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- Mr. Khalid Nasser Al-Muammer – Board Member 5- Mr. Ammar Zahid – Board Member 6- Mr. Hassan Essam Qabbani – Board Member 7- Eng. Abdulaziz Mohammed Al-Othman – 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	Attached
Attached Documents	Attached Documents

Takween Advanced Industries Co. Announces the Results of 16th Ordinary General Assembly Meeting (First Meeting)