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The General Assembly Meeting for Abu Dhabi Ship Building PJSC took place on 25 April 2024 from 4:00 PM to 5:00 PM at the Erth Hotel in Abu Dhabi, with an option for electronic attendance. The board of directors present included Chairman Khaled Al Zaabi, Vice Chairman Anas Al Barguthi, and members Khalifa Abu Shahab, Rodrigo Torres, Saeed Salim Alsuwaidi, Arwa AKindi, Omar AlZaabi, Abdulla AlGafli, and Dr. Najwa Aaraj.

On April 25, 2024, HILY Holding PJSC held a General Assembly Meeting from 13:00 PM to 13:26 PM. The meeting took place at the company's head office and was also accessible electronically. The meeting was chaired by Dr. Mohamed Ali Khamis Al Hosani, a member of the Board of Directors. The quorum of total attendance was 85.13%, with the same percentage attending through electronic voting. The authenticity percentage was 0.173%, while the proxy percentage was 84.955%.

On 25/04/2024, HILY HOLDING PJSC held a General Assembly Meeting from 13:00 PM to 13:26 PM at the company's head office and electronically. The meeting was chaired by Dr. Mohamed Ali Khamis Al Hosani, a member of the Board of Directors. The quorum of total attendance was 85.13%, with the same percentage attending through electronic voting. The authenticity percentage was 0.173%, and the proxy percentage was 84.955%.

The General Assembly Meeting for Abu Dhabi Ship Building PJSC took place on 25 April 2024 from 04:00 PM to 05:00 PM at the Erth Hotel in Abu Dhabi, with an option for electronic attendance. The Board of Directors included Khaled Al Zaabi (Chairman), Anas Al Barguthi (Vice Chairman), Khalifa Abu Shahab, Rodrigo Torres, Saeed Salim Alsuwaidi, Arwa AKindi, Omar AlZaabi, Abdulla AlGafli, and Dr. Najwa Aaraj, all serving as members.

Resolution No. 379 of 2024 concerns the temporary suspension of trading on the shares of Abu Dhabi Ship Building Co. The suspension is due to the company's failure to submit their Assembly meeting results. The suspension will start on April 26, 2024, and will last until the results of the Assembly meeting are disclosed. All heads of departments in ADX are tasked to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorised person and was issued on April 26, 2024.

Abu Dhabi Ship Building PJSC held a General Assembly Meeting on April 52, 2024, from 04:00 PM to 05:00 PM at the Erth Hotel in Abu Dhabi. Attendees also had the option to join electronically. The Board of Directors included Chairman Khaled Al Zaabi, Vice Chairman Anas Al Barguthi, and members Khalifa Abu Shahab, Rodrigo Torres, Saeed Salim Alsuwaidi, Arwa AKindi, Omar AlZaabi, Abdulla AlGafli, and Dr. Najwa Aaraj.