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Sadara Basic Services Company Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element ListExplanation
City and Location of the General Assembly's Meeting Sadara Chemical Company,

at Sadara Business Center, 3425 Lulu

Road, First Industrial Area, Jubail

35717-8389, Kingdom of Saudi Arabia

Date of the General Assembly's Meeting 2020-06-24 Corresponding to 1441-11-03
Time of the General Assembly's Meeting 10:00
Percentage of Attending Shareholders 100%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by a member of the Board of Director is Mr .Abdulmohsen Al Aldossary.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf -
Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval of the Board of Directors

report which includes the Audit

Committee Report

2. Approval of the financial statements

3. Approval of the report of the auditor

4. Approval of the selection of KPMG

Al Fozan & Partners as the external

auditor for the fiscal year 2020 G

5. Approval of the discharge of the

members of the Board of Directors

from liability

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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