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

Element List	Explanation
Introduction	Takween Advanced Company announces the results of the Ordinary General Assembly Meeting (First Meeting) scheduled at 10:30 p.m. on Thursday 29 April 2021 (17 Ramadan 1442H), via modern technology
City and Location of the General Assembly's Meeting	Company Head Office at AlKhubar , via modern technology.
Date of the General Assembly's Meeting	2021-04-29 Corresponding to 1442-09-17
Time of the General Assembly's Meeting	22:30
Percentage of Attending Shareholders	63.83%
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:

1- Mr. Abdulmohsen Mohammed Al-Othman (Chairman of the Board of Directors)

2- Mr. Saleh Hassan Al-Afaleq (Deputy Chairman)

3- Mr. Goarge Antonias Ibrahem ( Board Member )

4- Mr. Jameel Abdullah Al-Molhem (Managing Director)

5- Mr.Khalid Nasser Al-Moammar ( Board Member )

6- Mr. Ibrahim Yousef Al-Mubarak ( Board Member )

7- Mr. Hassan Esam Kabbani ( 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. Jameel Abdullah Al-Molhem ( Executive Committee Member acting on behalf the Chairman ) Voting Results on the Items of the General Assembly's Meeting Agenda's attached Attached Documents

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