Introduction	The National Shipping Company of Saudi Arabia (Bahri) announces the results of the Ordinary General Assembly meeting (First meeting), which was held at 07:30 PM on Tuesday 26-12-2023 corresponding to 13-06-1445 H via modern technology after the quorum for the meeting was completed at (52.72%) of the shares represented in the company's capital.
City and Location of the General Assembly's Meeting	Through modern technology from the company's headquarters in Riyadh (via Tadawulaty services system)
Date of the General Assembly's Meeting	2023-12-26 Corresponding to 1445-06-13
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	52.72%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting:

Mr. Mohammed Abdulaziz Alsarhan )Chairman)

Dr. Abdulmalik Abdullah Alhogail

Eng. Ahmed Ali Alsubaey

Mr. Saeed Abdullatif Alhadrami

Apologized for not attending the meeting:

Eng. Ibrahim Qassim Albuainain

Mr. Raid Abdullah Ismail

Mr. Saleh Abdullah Aldebasi

Mr. Fahad Abduljalil Alsaif

Eng. Mohammed Khalifa Almulhim

Mr. Jesper Kjaedegaard

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 Committees' Chairmen attended the meeting:

Mr. Mohammed Abdulaziz Alsarhan (Chairman of the Executive Committee)

Dr. Abdulmalik Abdullah Alhogail (Chairman of Audit Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's	Approved the remuneration policy for members of the Board of Directors, subsidiary committees, and executive management.

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