1.Voting on External Auditor Report for the fiscal year ended on 31 December 2022.
2.Review and discuss on the Financial Statements for the fiscal year ended on 31 December 2022.
3.Review and discuss on the Board of Directors Report for the fiscal year ended on 31 December 2022.
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 second quarter, third quarter and the annual of the fiscal year 2023, in addition to first quarter 2024 financial statements, and determining the fees.
5.Voting on the discharge of the Board of Directors members for the fiscal year ended 31 December 2022.
6.Voting on the recommendation of the Board of Directors to distribute cash dividends to shareholders for the second half of the year 2022 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.
7.Voting on the election of the Board of Directors’ members for the next Board term of three years starting on 16/03/2023 and ending on 15/03/2026, (CVs are attached).
8.Voting on the formation of the Audit Committee, defining its duties, working procedure and members’ remuneration for the new term of three years – starting on 16/03/2023 and ending on 15/03/2026 , Here-attached CVs of the below listed candidates:
•Mr. Ibrahim Mohammed Al-Saif
•Mr. Abdullah Abdulmonem Al-Sinan
•Dr. Ahmed Abdullah Al-Meghames
9.Voting on authorizing the Board of Directors to distribute interim dividends, semi-annual or quarterly for the fiscal year 2023.
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