Basic Chemical Industries Co. announces the results of shareholder Ordinary general assembly meeting ( first meeting )

The Basic Chemical Industries Company announced the results of the Ordinary General Assembly meeting held at 18:30 on 20-05-1439 corresponding to 06-02-2018 at the company's headquarters, Dammam 1st Industrial Zone Dammam Al Khobar Road in Dammam after the quorum is completed (38.56%), where the results of the vote on the agenda of the Assembly as follows:

1 Approval of the updating of the Audit Committee Rules.

2 Approval of the updating of the list of the Nominations and Remuneration Committee.

3 Approving the list of criteria and procedures for membership of the Board.

4 Approving the remuneration policy of the Board of Directors and its committees.

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