Element List Explanation
Introduction East Pipes Integrated company for Industry. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) Which was held at (6:30 PM) on Wednesday day 22 /07/1446H corresponding to 22 / 01/2025, via modern technology means through the Tadawulaty system., after completing the legal quorum for the validity of the assembly meeting according to the company’s articles of association.
City and Location of the General Assembly’s Meeting Dammam – (Using Tadawulaty system only).
Date of the General Assembly’s Meeting 2025-01-22 Corresponding to 1446-07-22
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders 55.10
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees All Board members present at the General Assembly’s Meeting:
• Mr. Vipul Shiv Sahai Mathur – Chairman
• Mr. Mohammad Saleh Mohammed Al-Hammadi
• Mr. Khalid Ibrahim Saad Al Rabiah
• Mr. Sultan Samir Saeed Joudieh
• Mr. Viswanathan Hariharan Kollengode
• Mr. Bassam Abdulsalam Mohamed Bamagous

The meeting was also attended by Eng. Mohammed Abdulaziz Al Shaheen, CEO and Dr. Mohamed Darweesh CFO of the company.

The Board Members who did not attend the meeting are:
• Mr. Suhail Amin Nathani

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf The following Committee’s Chairmen present at the General Assembly’s Meeting:

• Mr. Khalid Ibrahim Saad Al Rabiah (Audit Committee Chairman)
• Mr. Sultan Samir Saeed Joudieh (Executive Committee Chairman)

Voting Results on the Items of the General Assembly’s Meeting Agenda’s Attached
Additional Information For any quires, please contact Investor Relations at the Company during the working hours on 08:00 am – 04:00 pm through email: IR@eastpipes.com with necessity to mentioning your full name and ID number or on Tel. No: 013-8616704
Attached Documents