Ash-Sharqiyah Development Company announces of the results of its Ordinary General Assembly Meeting (first meeting))

Element List	Explanation
Introduction	Ash-Sharqiyah Development Company announces the results of the 49 st ordinary general assemply meeting (first meeting)..
City and Location of the General Assembly's Meeting	Dammam - Al Nakheel King Khalid Bin Abdul Aziz Street Clock Tower Building , Where the association meeting was held by modern technical means
Date of the General Assembly's Meeting	2023-07-17 Corresponding to 1444-12-29
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	28.01702
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	attended the meeting:

Mr. Ali Bin Yahya Al-Jaafari (Chairman of the Board)

And Mr. Mohammed bin Abdullah Al-Hujailan - Managing Director and CEO) )

And Mr. alman bin Ahmed bin Yahya Jassas

And Mr. Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees

Missing the meeting:

Eng. Mansour bin Abdul Khaleq Al-Ghamdi (Vice Chairman) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Ali Bin Yahya Al-Jaafari (Chairman of the Executive Committee)

And Mr. salman bin Ahmed bin Yahya Jassas

(Chairman of the Nominations and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's (1) Approval of the election of the members of the Board of Directors for the next session beginning on the date of 20-07-2023 and its duration is Four years ending on the date of 19-07-2027 and the members who were elected are: -

1. Yasser Muhammad Nasser Al Jarallah

2. Fayez Saleh Abdullah bin Mahfouz

3. Abdul Rahman Hassan Abdul Rahman Al-Amoudi

4. Ali Yahya Ali Muhammad al-Jaafari

5. Khaled Majid Abdul Rahman Al-Rasheed

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