Filling & Packing Materials MFG. Co. (FIPCO) announces the results of 31st general assembly (Second meeting).

Element List	Explanation
Introduction	Filling and Packing Materials MFG. Co. (FIPCO) is pleased to announce the results of its 31st general assembly Meeting.

Because of the lack of a quorum required for the first meeting, the second meeting is accordingly took place after one hour, as previously mentioned in the AGM invitation. City and Location of the General Meeting FIPCO head office, located in 2nd industrial area, Kharj road, Riyadh. Date of the General Meeting 2018-12-19 Corresponding to 1440-04-12 Time of the General Meeting 18:30 Percentage of Attending Shareholders 20.15 % Voting Results on the Agenda Approve the formation of the Audit Committee for the new session which starts from 01/01/2019 for three years ending on 31/12/2021, and approving its tasks, work regulations and the remunerations of its members along with approving the appointment of the following candidates:

- Mr. Fawzi Ibrahim Alhobayeb

- Mr. AbdulAziz Sulaiman Alatiqi

- Mr. Abdulrahman Ibrahim Almudaimeegh Additional Information The meeting was attended by the following members of the Board of Directors :

1- Faisal Muhammed Alharbi (Chairman and head of executive committee)

2- Ahmed Abdullattif Albarrak (deputy chairman and the managing director)

While the members who apologized for not attending the meeting were:

1- Muhammed saleh Alathel.

2- Abdullah Abdulrahman Aleyadhi

3- Salman Muhammed Alnaaim.

4- Abdullah Muhammed Alharbi

5- Abdulrahman Muhammed Aldossari

Moreover Mr. Fawzi Ibrahim Alhobayeb has attended the meeting as a head of internal audit committee (an independent out of the board).

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