Retal Urban Development Company Announces the Results of the Extraordinary General Assembly Meeting, Which Included Approving the Increase of the Company’s Capital (First meeting)

Retal Urban Development Company Announces the Results of the Extraordinary General Assembly Meeting, Which Included Approving the Increase of the Company’s Capital (First meeting)

Element List

Explanation

Introduction

Retal Urban Development Company is pleased to announce to its shareholders the results of the Extraordinary General Assembly meeting, which included approving the increase of the Company’s Capital. (First meeting)

City and Location of the Extraordinary General Assembly's Meeting

Khobar - Retal Urban Development Company Head Office - By means of modern technology “remotely”

Date of the Extraordinary General Assembly's Meeting

2023-07-20 Corresponding to 1445-01-02

Time of the Extraordinary General Assembly's Meeting

18:30

Percentage of Attending Shareholders

75.4

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

The board Members mentioned below attended the meeting:

• Mr. Abdullah Abdullatif Ahmad AlFozan (Chairman of the Board)



• Mr. Ali Abdullatif Ahmad AlFozan (Vice Chairman)



• Mr. Majed Aedh Ajal AlNefaie



• Mr. Hani Othman Saeed Ba Othman



• Mr. Abdulrahman Abdullah Saleh AlWabel



• Mr. Fozan Mohammed Ahmad AlFozan



• Mr. Fahad Abdulrahman Mohammed AlMojel



• Mr. Abdulrahman Ibrahem Abdulrahman AlJalal



• Eng. Abdullah Faisal Abdulaziz AlBraikan.