1.Voting on External Auditor Report for the fiscal year ended on 31 December 2020.
2.Voting on the Financial Statements for the fiscal year ended on 31 December 2020.
3.Voting on the Board of Directors Report for the fiscal year ended on 31 December 2020.
4.Voting on the appointment of an External Auditor for the Company from among the candidates nominated based on the recommendation of Audit Committee to review and audit financial statements of the first quarter, second quarter, third quarter, fourth quarter and the annual of the fiscal year 2021, and determine the fees.
5.Voting on the discharge of the Board of Directors members for the fiscal year ended 31 December 2020.
6.Voting on disbursement of SAR (1,400,000) as remuneration to the Board members for the fiscal year ended on 31 December 2020.
7.Voting on the resolution of the Board of Directors regarding the dividends distributed for the first half of 2020, at an amount of (SAR 703,125,000) at SAR 1.25 per share, which represents 12.5% of the par value (Attached).
8.Voting on the recommendation of the Board of Directors to distribute cash dividends to shareholders for the second half of the year 2020 with total amount (SAR 703,125,000) at SAR 1.25 per share, which represents 12.5% of par value. Eligibility for the second half dividends of the year will be to the shareholders registered in the Company’s share registry at the Depository Center at the end of the second trading day following Ordinary General Meeting date, the date of the distribution will be announced later.
9.Voting on authorizing the Board of Directors to distribute interim dividends, semi-annual or quarterly for the fiscal year 2021.
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