| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Jazan Energy and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting ) , which was held at 7:30 pm on Sunday 14 Shawwal 1443, corresponding to May 15, 2022, an hour after the specified period from the first meeting, due to incomplete quorum required for the first meeting |
| City and Location of the General Assembly's Meeting | By using modern technology from the company's headquarter in Jazan |
| Date of the General Assembly's Meeting | 2022-05-15 Corresponding to 1443-10-14 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 12.38 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members attended the meeting with their names:
1) Mr. Sultan Abdulaziz AlMubarak (Chairman) 2) Mr. Feras Khalid Albawardi (Vice Chairman) 3) Mr. Abdulelah Mulhem Al-Mofeez (Board Member) 4) Mr. Turki Ahmed Alobilan (Board Member) 5) Mr. Mohammed Abdullah Alkhttaf (Board Member) 6) Miss Bedor Nasser Al-Rashoudi (Board Member)
The following were unable to attend this meeting due to personal circumstances : 1 (Mr. Majed Abdullah Alissa (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 | The meeting was attended by the following heads of the sub-committees emanating from the Board of Directors:
1) Mr. Feras Khalid Albawardi (Chairman of the Executive and Investment Committee) 2) Mr. Turki Ahmed Alobilan (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1) Approval of the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members, starting from date of the assembly’s convening until the end of the term on 12-04-2025. The following are the names of the candidates:
1- Mr. Turki Ahmed Alobilan - independent (Chairman of the Committee)
2- Mr. Abdulmajeed Sulaiman Mohammed Aldukhail (member from outside the Board)
3- Mr. Abdulaziz Sulaiman Abdullah Aldukhail (member from outside the Board) |
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