Saudi Automotive Services Company (SASCO) announces the results of the Ordinary general assembly meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Automotive Services Company (SASCO) is pleased to announce the results of the Ordinary general assembly Meeting (First meeting), which was held at 8:00 p.m. on Tuesday Jun 17, 2025 through modern technology using the Tadawulaty. |
| City and Location of the General Assembly's Meeting | Headquarter of the company, located at Makkah Street - King Abdulaziz District - in Riyadh, through modern technology means via Tadawulaty. |
| Date of the General Assembly's Meeting | 2025-06-17 Corresponding to 1446-12-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 55.09% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Name of the Board of Directors' Members Present:
1. Mr. Ibrahim Mohammed Alhudaithi (Chairman). 2. Mr. Sultan Mohammed Alhudaithi (Deputy Chairman & managing director). 3. Mr. Majed Mohammed Al - Othman. 4. Mr. Riyadh Saleh AlMalik (CEO). 5. Mr. Turki Abdullah Aljawini. 6. Mr. Majed Nasser Alsubeaei. 7. Mr. Yousef Hamad Alyousefi |
| 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. Ibrahim Mohammed Alhudaithi (Chairman of Executive Committee).
2. Mr. Majed Nasser Alsubeaei (Chairman of Audit Committee). 3. Mr. Yousef Hamad Alyousefi (Chairman of Remuneration & Nominations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As per attachment. |
| Additional Information | For any inquiries, please contact the Investor Relations Department at 011-2068855 ext. 1113, e-mail [email protected]. |
| Attached Documents |
Comments