| Element List | Explanation |
|---|---|
| Introduction | Filling and Packing Materials MFG. Co. (FIPCO) is pleased to announce the results of its extraordinary general assembly Meeting No. 10 (Third meeting) that took place on Shawwal 19, 1444H. Corresponding to May 09, 2023G. at 7:00 PM through modern technology. |
| City and Location of the Extraordinary General Assembly’s Meeting | FIPCO head office, 2nd industrial area, Riyadh through modern technology. |
| Date of the Extraordinary General Assembly’s Meeting | 2023-05-09 Corresponding to 1444-10-19 |
| Time of the Extraordinary General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | a quorum of 14 % of the company’s capital |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The EGM was attended by all board members named herein below:
1- Eng. Ahmed Abdullatif Albarrak (Chairman) 2- Mr. Faisal Muhammed Alharbi (Deputy Chairman and MD) 3- Mr. Nemer Nasser Alharbi 4- Mr. Hathal safar Alotaibi 5- Mr. Abdullah Muhammed Alharbi (CEO) |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Names of Those Attending on their Behalf | 1- Mr. Hathal safar Alotaibi (Audit Committee Member) 2- Mr. Nemer Nasser Alharbi (Chairman of the Nominations and Remuneration committee) 3- Eng. Ahmed Abdullatif Albarrak (Chairman of Executive Committee & Governance and risk management Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
