Agenda for the 73 Meeting of the Board of Management
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General subject of each matter to be considered Reason for passing this resolution in relation to each matter Grounds under section 481 for the passing of this resolution 7.1
The remuneration of the Chairman and members of the Board of Directors and its committees shall be according to what is approved by the General Assembly or the Board - according to the
The appointed auditor shall examine, review and audit the financial statements for the second, third, fourth quarters, and annual of the fiscal year 2023 and the first quarter of the
Article 5: Occurrence of a conflict between Audit Committee and Board of Directors If there is a conflict between the recommendations of the Audit Committee and the decisions of the
Approved on the delegation of all of the powers necessary to the Board of Directors to carry out the issuance of sukuk in accordance with clause 1 above, and to take whatever steps or
Khaled Abdel Jalil Batterjee have indirect interest in it, The nature of Transaction is Administrative supervision agreement for the Saudi German Hospital in Cairo- Egypt in exchange
So she starts slapping my arm and she's like, "C'mon, ya like it, don't ya?" and I'm like, "Kimberly, find a door and head for it," and Miss Green Hair follows us out and starts
Abdullah Omar Bawazir have indirect interest in it, which are transactions related to expenses of joint services and purchases of meals for workers From the Shawaya House Company, and
