Retailing and Operation Division

Saudi Automotive Services Company (SASCO) announces result of ordinary general assembly meeting (First Meeting)

15 June 2022
Retailing and Operation Division

ELEMENT LIST

EXPLANATION

Introduction

Saudi Automotive Services Company (SASCO) announces the results of the 39th ordinary general assembly meeting (First Meeting), after the quorum was completed, which was held at 7:00 pm through modern technical means using Tadawulaty system.

City and Location of the General Assembly's Meeting

SASCO Headquarter in Riyadh, (through modern technology).

Date of the General Assembly's Meeting

2022-06-14 Corresponding to 1443-11-15

Time of the General Assembly's Meeting

19:00

Percentage of Attending Shareholders

27.89%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

Name of the Board of Directors' Members Present:


1. Mr. Ibrahim Bin Mohammed Alhudaithi (Chairman).

2. Mr. Sultan Bin Mohammed Alhudaithi (Deputy Chairman & managing director).

3. Mr. Majed Bin Mohammed Al - Othman.

4. Mr. Riyadh Bin Saleh AlMalik (CEO).

5. Mr. Ali Bin Mohammed Aba Al-Khail.

6. Mr. Sulaiman Abdulaziz Azzibn.

7. Mr. Majed Bin Nasser Alsubeaei.

8. Mr. Yousef Bin Hamad Alyousefi.

 

Absentee due to personal reason:


1. Mr. Nasser Bin Abdullah Al-Aawfi.

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. Ibrahim Bin Mohammed Alhudaithi (Chairman of Executive Committee).

2. Mr. Majed Bin Nasser Alsubeaei (Audit Committee Chairman).

3. Mr. Ali Bin Mohammed Aba Al-Khail (Chairman of Remuneration & Nominations Committee).

Voting Results on the Items of the General Assembly's Meeting Agenda's

As per attachment.

Additional Information

For any inquiries, please contact the Investor Relations Department at 011-2068855 ext. 1113, 1155 e-mail IR@sasco.com.sa .

Attached Documents