| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Astra Industrial Group is pleased to announce to its shareholders the results of the Ordinary General Assembly Meeting |
| City and Location of the General Assembly's Meeting | By means of modern technology – AIG Headquarter – Riyadh |
| Date of the General Assembly's Meeting | 2025-04-20 Corresponding to 1446-10-22 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 68.86 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following Board Members: 1) Mr. Sabih Masri – Chairman 2) Mr. Khaled Masri - Deputy Chairman 3) Mr. Mohammad Al Utaibi 4) Mr. Kamil Sadeddin 5) Mr. Abdulkarim Al-Nafi 6) Mr. Ali AlSubaihin 7) Mr. Ghassan Akeel 8) Mr. Farraj Abuthenain The following were unable to attend this meeting: Mr. Khaled Al Mana |
| 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 Committees Chairpersons attended the meeting: 1) Mr. Abdulkarim Al-Nafi - Chairman of the Audit Committee. 2) Mr. Ali AlSubaihin - Chairman of the Nomination and Remuneration Committee. 3) Mr. Khaled Masri - Chairman of the Performance and Investment Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
