| Element List | Explanation |
|---|---|
| Introduction | Saudi Steel Pipes Company announces the result of its ordinary general assembly meeting (first meeting) |
| City and Location of the General Meeting | Holiday Inn Corniche Hotel Al - Khobar |
| Date of the General Meeting | 2019-05-07 Corresponding to 1440-09-02 |
| Time of the General Meeting | 21:30 |
| Percentage of Attending Shareholders | 73.93 % |
| Voting Results on the Agenda | Please see attached meeting result |
| Additional Information | The following Board members attended the meeting: |
1- Ahmed AlDebasi (Chairman)
2- Carlos Ferreyra (Vice Chairman)
3- Mariano Armengol (Managing Director & CEO)
4- Mousa AlMousa
5- Talal AlZamil
6- AlMohannad AlShathri
7- Renwar Berzinji
The following Board members apologized that they were not able to attend:
1- Hoon Park
2- Nader Ashoor

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