لﺎﻣﻋأ لودﺟ ﺔﯾﻌﻣﺟﻟا
ﺔﻣﺎﻌﻟا ﺔﯾدﺎﻌﻟا مﻗر عﺎﻣﺗﺟﻻا)
۳ (
Agenda of the Ordinary General Assembly (Meeting No.3)
Agenda of the Ordinary General Assembly (Meeting No.3) (۳ مﻗر عﺎﻣﺗﺟﻻا)ﺔﯾدﺎﻌﻟاﺔﻣﺎﻌﻟاﺔﯾﻌﻣﺟﻟا لﺎﻣﻋأ لودﺟ 1. Viewing on the Board of Directors report for the fiscal year
ended on March 31, 2023 and discuss . ﻲــﮭــﺗــﻧـﻣـﻟا ﻲـﻟﺎـﻣـﻟا مﺎـﻌـﻠﻟ ةرادﻹا سـﻠـﺟـﻣ رﯾرﻘﺗ ﻰﻠﻋعﻼطﻻا . ۱ ﻲــﻓ ۳۱ سرﺎﻣ ۲۰۲۳ ﮫﺗﺷﻗﺎﻧﻣو م . 2. Viewing on the financial statements of the fiscal year ended
on March 31, 2023 and discuss. ﻲﮭﺗـﻧـﻣـﻟا ﻲـﻟﺎـﻣـﻟا مﺎـﻌـﻟا نـﻋ ﺔـﯾـﻟﺎـﻣـﻟا مــﺋاوـــﻘــﻟا ﻰﻠﻋعﻼطﻻا . ۲ ﻲﻓ ۳۱ سرﺎﻣ ۲۰۲۳ م .ﺎﮭﺗﺷﻗﺎﻧﻣو 3. Voting on the auditor’s report for the fiscal year ended on
March 31, 2023. ﻲﻟﺎﻣﻟا مﺎﻌﻟا نﻋ ﺔﻛرﺷﻟا تﺎﺑﺎﺳﺣ ﻊﺟارﻣ رﯾرﻘﺗ ﻰﻠﻋتﯾوﺻﺗﻟا . ۳ ﻲﻓ ﻲﮭﺗﻧﻣﻟا ۳۱ سرﺎﻣ ۲۰۲۳ م 4. Voting on the appointment(auditor/auditors) of the
company’s auditor from among the candidates, based on the recommendation by Audit Committee, to examine, review and audit the financial statements for the of the second, third and the annual financial statements of the fiscal year 2023/2024 and the first quarter of the fiscal year 2024/2025, and determine their fees .
٤ . نﯾﺑ نﻣ ﺔﻛرﺷﻟا تﺎﺑﺎﺳﺣ (ﻲﻌﺟارﻣ/ﻊﺟارﻣ) نﯾﯾﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا
صﺣﻔﻟ كﻟذو ؛ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ ﺔﯾﺻوﺗ ﻰﻠﻋ ًءﺎﻧﺑ نﯾﺣﺷرﻣﻟا ثﻟﺎﺛﻟاو ﻲﻧﺎﺛﻟاو لوﻷا) ﻊﺑرﻠﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا ﻖﯾﻗدﺗو ﺔﻌﺟارﻣو ﻲﻟﺎﻣﻟا مﺎﻌﻟا نﻣ يوﻧﺳﻟاو (ﻊﺑارﻟاو ۲۰۲۳
/ ۲۰۲٤
،م لوﻷا ﻊﺑرﻟاو
ﻲﻟﺎﻣﻟا مﺎﻌﻟا نﻣ ۲۰۲٤
/ ۲۰۲٥
ﺣﺗو ،م مﮭﺑﺎﻌﺗأ/ﮫﺑﺎﻌﺗأ دﯾد
5. Voting on the discharge of the Board members from liability
for the fiscal year ended on March 31, 2023 ةرادﻹا ســـﻠـﺟـــﻣ ءﺎـــﺿــــﻋأ ﺔـــﻣذ ءارـــﺑإ ﻰﻠﻋ تﯾوﺻﺗﻟا . ٥ ﻲﻓ ﻲﮭﺗﻧﻣﻟا ﻲﻟﺎﻣــــﻟا مﺎـــــﻌـــﻟا نـــﻋ ۳۱
سرﺎﻣ ۲۰۲۳ م . 6. Voting on the authorizing the Board of Directors to distribute
interim dividends in a semi- or quarterly manner for financial year 2024
٦ . لﻛﺷﺑ ﺔﯾﻠﺣرﻣ حﺎﺑرأ ﻊﯾزوﺗﺑ ةرادﻹا سﻠﺟﻣ ضﯾوﻔﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا
ﻲﻟﺎﻣﻟا مﺎﻌﻟا نﻋ يوﻧﺳ ﻊﺑر /فﺻﻧ ۲۰۲٤
م . 7. Voting on the delegating Board of Directors to powers of
Ordinary General Assembly as contained in the article 27 (1) of the Companies Law, for a term of one year from date of General Assembly approval or until the end Board of Directors term, whichever earlier, in accordance with the conditions contained in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.
۷ . سﻠﺟﻣ ضﯾوﻔﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا ﺔﯾﺣﻼﺻﺑ ةرادﻹا
) ةرﻘﻔﻟا ﻲﻓ دراوﻟا صﯾﺧرﺗﻟﺎﺑ ﺔﯾدﺎﻌﻟا ۱
ﺔﻌﺑﺎﺳﻟا ةدﺎﻣﻟا نﻣ (
ﺔﻘﻓاوﻣ ﺦﯾرﺎﺗ نﻣ مﺎﻋ ةدﻣﻟ كﻟذو ،تﺎﻛرﺷﻟا مﺎظﻧ نﻣ نﯾرﺷﻌﻟاو ﺎﻣﮭﯾأ ضوﻔﻣﻟا ةرادﻹا سﻠﺟﻣ ةرود ﺔﯾﺎﮭﻧ ﻰﺗﺣ وأ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا مﺎظﻧﻟ ﺔﯾذﯾﻔﻧﺗﻟا ﺔﺣﺋﻼﻟا ﻲﻓ ةدراوﻟا طورﺷﻠﻟ ًﺎﻘﻓو ،ﻖﺑﺳأ تﺎﻛرﺷﻟا
ﺔﺟردﻣﻟا ﺔﻣھﺎﺳﻣﻟا تﺎﻛرﺷﺑ ﺔﺻﺎﺧﻟا 8. Voting on the Board of Directors’ decision to appoint Mr.
Bassam Abdulsalam Mohammed Bamagous as a Board member (non-executive) to Board of Directors, starting from 20-10-2022 to complete the Board’s term until the current session terminates on 20-09-2025, succeeding the former member Mr. Mohammed Abdulrahman Abdullah Al-Othman (non-executive member). (CV attached)
۸ . ةرادﻹا سﻠﺟﻣ رارﻗ ﻰﻠﻋ تﯾوﺻﺗﻟا نﯾﯾﻌﺗﺑ
/ذﺎﺗﺳﻷا دﺑﻋ مﺎﺳﺑ
دﻣﺣﻣ مﻼﺳﻟا سوﻗﺎﻣﺎﺑ
ًاوﺿﻋ ) رﯾﻏ (يذﯾﻔﻧﺗ ﺑ سﻠﺟﻣ ةرادﻹا ًءادﺗﺑا
ﻲﻓ ﮫﻧﯾﯾﻌﺗ ﺦﯾرﺎﺗ نﻣ ۲۰
- ۱۰ - ۲۰۲۲ م لﺎﻣﻛﻹ ةرود سﻠﺟﻣﻟا
ﻰﺗﺣوﺿﻌﻠﻟ ًﺎﻔﻠﺧ،م۲۰۲٥ /۰۹/۲۰ﻲﻓ ﺔﯾﻟﺎﺣﻟا ةرودﻟا ءﺎﮭﺗﻧاﺦﯾرﺎﺗ /ذﺎﺗﺳﻷا) ﻖﺑﺎﺳﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ
نﺎﻣﺛﻌﻟا ) رﯾﻏ وﺿﻋ
(يذﯾﻔﻧﺗ . (ﺔﯾﺗاذﻟا ةرﯾﺳﻟا ﻖﻓرﻣ) 9. Voting on the disbursement of an amount of (1,543,000
Saudi riyals) as a remuneration to the members of Board of Directors for the fiscal year ending on March 31, 2023
۹ . ) ﻎـﻠـﺑـﻣ فرــﺻ ﻰﻠﻋ تﯾوﺻﺗﻟا ۱٬٥٤۳٬۰۰۰
(يدوﻌﺳ ﷼
ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا نﻋ ةرادﻹا سﻠﺟﻣ ءﺎـﺿـﻋﻷ ةﺄـﻓﺎـﻛـﻣ
۳۱ م۲۰۲۳ سرﺎﻣ
10. Voting on the disbursement of an amount (208,000 Saudi Riyals) Remuneration for Audit Committee members for the fiscal year ending on March 31, 2023
۱۰ . ) ﻎـﻠـﺑـﻣ فرــﺻ ﻰﻠﻋ تﯾوﺻﺗﻟا ۲۰۸٬۰۰۰
ةﺄـﻓﺎـﻛـﻣ (يدوﻌﺳ ﷼
ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا نﻋ ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ ءﺎـﺿـﻋﻷ ۳۱
سرﺎﻣ
۲۰۲۳ م .
ﻲﻓ ﻲﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا نﻋ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻠﻟ مدﻘﻣﻟا ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ رﯾرﻘﺗ ۳۱
سرﺎﻣ ۲۰۲۳
Audit Committee report submitted to General Assembly for financial year ending on March 31, 2023
Audit Committee Report On the adequacy of the internal and financial control systems and risk management East Pipes Integrated Company for Industry (Public Joint Stock Company)
لوﺣ ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ رﯾرﻘﺗ ىدﻣ
ﺔﯾﻠﺧادﻟا ﺔﺑﺎﻗرﻟا ﺔﻣظﻧأ ﺔﯾﺎﻔﻛ
رطﺎﺧﻣﻟا ةرادإو ﺔﯾﻟﺎﻣﻟاو ﻟ
ﺔﻛرﺷ قرﺷﻟا بﯾﺑﺎﻧأ ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا
ﺔﻣھﺎﺳﻣ ﺔﻛرﺷ) ﺔﻣﺎﻋ
( During the Financial year 2022-2023, the
Audit Committee reviewed the company's business and verified the integrity of the reports, financial statements, internal control systems, and verified accounting estimates in the material issues mentioned in the financial reports. The committee also reviewed the reports of internal auditing department and oversaw that the necessary and corrective measures were followed up for the observation. The Audit Committee reviewed and supervised the performance and activities of the internal auditor, the internal audit department in the company, and assured the availability of the necessary resources and their effectiveness in
performing the work and assigned tasks. In addition, the Audit Committee oversaw Company's compliance with the relevant laws, regulations, policies and instructions and reviewed the Related Party transactions, and ensured compliance with applicable laws and regulations.
The Committee was also informed of the continuous effort of the management to further improve the system of internal and financial controls and risk management.
ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ تﻣﺎﻗ ۲۰۲۲
–
۲۰۲۳ عﻼطﻻﺎﺑ م
ﺔﯾﻟﺎﻣﻟا رﯾرﺎﻘﺗﻟا ﺔھازﻧو ﺔﻣﻼﺳ نﻣ ﻖﻘﺣﺗﻟاو ﺔﻛرﺷﻟا لﺎﻣﻋأ ﻰﻠﻋ ﻠﺧادﻟا ﺔﺑﺎﻗرﻟا ﺔﻣظﻧأو لﺋﺎﺳﻣﻟا ﻲﻓ ﺔﯾﺑﺳﺎﺣﻣﻟا تارﯾدﻘﺗﻟا نﻣ ﻖﻘﺣﺗﻟاو ﺔﯾ
عﻼطﻹﺎﺑ ﺔﻧﺟﻠﻟا تﻣﺎﻗ ﺎﻣﻛ .ﺔﯾﻟﺎﻣﻟا رﯾرﺎﻘﺗﻟا ﻲﻓ ةدراوﻟا ﺔﯾرھوﺟﻟا ﺞﺋﺎﺗﻧ ﻰﻠﻋ رﯾرﺎﻘﺗ
ذﯾﻔﻧﺗ ﻰﻠﻋ فارﺷﻹاو ،ﺔﯾﻠﺧادﻟا ﺔﻌﺟارﻣﻟا ةرادإ
تﻣﺎﻗ .ﺎﮭﯾﻓ ةدراوﻟا تﺎظﺣﻼﻣﻠﻟ ﺔﯾﺣﯾﺣﺻﺗﻟاو ﺔﻣزﻼﻟا تاءارﺟﻹا ﺷﻹاو عﻼطﻹﺎﺑ ًﺎﺿﯾأ ﺔﻧﺟﻠﻟا ﻲﻠﺧادﻟا ﻊﺟارﻣﻟا ﺔطﺷﻧأو ءادأ ﻰﻠﻋ فار
دراوﻣﻟا رﻓاوﺗ نﻣ ﻖﻘﺣﺗﻟاو ﺔﻛرﺷﻟا ﻲﻓ ﺔﯾﻠﺧادﻟا ﺔﻌﺟارﻣﻟا ةرادإو .ﺎﮭﺑ ﺔطوﻧﻣﻟا مﺎﮭﻣﻟاو لﺎﻣﻋﻷا ءادأ ﻲﻓ ﺎﮭﺗﯾﻟﺎﻌﻓو ﺔﻣزﻼﻟا مازﺗﻟا ﻰﻠﻋ فارﺷﻹا ﻰﻠﻋ ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ تﻠﻣﻋ كﻟذ ﻰﻟإ ﺔﻓﺎﺿإ اذ تﺎﻣﯾﻠﻌﺗﻟاو تﺎﺳﺎﯾﺳﻟاو ﺢﺋاوﻠﻟاو ﺔﻣظﻧﻷﺎﺑ ﺔﻛرﺷﻟا ﺎﻣﻛ ﺔﻗﻼﻌﻟا ت
ﺔﻣظﻧﻷا ﻊﻣ ﺎﮭﻣازﺗﻟاو ﺔﻗﻼﻌﻟا تاذ فارطﻷا ﻊﻣ تﻼﻣﺎﻌﺗﻟا تﻌﺟار .ﺢﺋاوﻠﻟا
ﺑ ﺔﻧﺟﻠﻟا تطﯾﺣُأ ﺎﻣﻛ دوﮭﺟ
ﻟا ﺔﻛرﺷﻟا ةرادإ ﻟ ةرﻣﺗﺳﻣ
ﺔﯾﻟﺎﻌﻓ ةدﺎﯾز
مﺎظﻧ
ﺔﺑﺎﻗرﻟا ةرادإو ﺔﯾﻟﺎﻣﻟاو ﺔﯾﻠﺧادﻟا .رطﺎﺧﻣﻟا
The Audit Committee also sought confirmation from the external auditor
• of their independence, their complete compliance with the applicable professional ethics;
• their commitment to apply the generally accepted accounting standards, and the effectiveness of the audit work carried out;
• that they did not provide technical or administrative work outside the scope of the audit.
لﺎﯾﺣ ﻲﺟرﺎﺧﻟا ﻊﺟارﻣﻟا نﻣ دﯾﻛﺄﺗ ﻰﻠﻋ لوﺻﺣﻟﺎﺑ ﺎﺿﯾأ ﺔﻧﺟﻠﻟا تﻣﺎﻗ :ﻲﺗﻵا تﺎﯾﻗﻼﺧﻷ ﮫﻟﺎﺛﺗﻣاو ﮫﺗﯾﻟﻼﻘﺗﺳا •
.ﺎﮭﺑ لوﻣﻌﻣﻟا ﺔﻧﮭﻣﻟا
ىدﻣو ﺎﮭﯾﻠﻋ فرﺎﻌﺗﻣﻟا ﺔﯾﺑﺳﺎﺣﻣﻟا رﯾﯾﺎﻌﻣﻟﺎﺑ ﮫﻣازﺗﻟا • .ﺎﮭﺑ مﺎﻗ ﻲﺗﻟا ﺔﻌﺟارﻣﻟا لﺎﻣﻋأ ﺔﯾﻟﺎﻌﻓ قﺎطﻧ نﻋ جرﺧﺗ ﺔﯾرادإ وأ ﺔﯾﻧﻓ ﻻﺎﻣﻋأ ﮫﻣﯾدﻘﺗ مدﻋ • .ﺔﻌﺟارﻣﻟا
plan and reports, and the management letter and followed up the actions taken regarding them. Moreover, The Audit Committee have assessed and provided their recommendations to the Board to nominate external auditors and determine their remunerations
ذﺧﺗا ﺎﻣ ﺔﻌﺑﺎﺗﻣو ةرادﻹا بﺎطﺧو ﺔﻧﺟﻟ تﻣﺎﻗ كﻟذ ﻰﻠﻋ ةوﻼﻋ .ﺎﮭﻧﺄﺷﺑ
ﻖﻠﻌﺗﺑ ﺎﻣﯾﻓ ةرادﻹا سﻠﺟﻣ ﻰﻟإ ﺎﮭﺗﺎﯾﺻوﺗ مﯾدﻘﺗو مﯾﯾﻘﺗﻟﺎﺑ ﺔﻌﺟارﻣﻟا .ﮫﺑﺎﻌﺗأ دﯾدﺣﺗو ﻲﺟرﺎﺧﻟا ﻊﺟارﻣﻟا ﺢﯾﺷرﺗﺑ
The Audit Committee's opinion on the adequacy of the internal and financial control, and risk management
ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ يأر
ةرادإو ﺔﯾﻠﺧادﻟا ﺔﺑﺎﻗرﻟا مظﻧ ﺔﯾﺎﻔﻛ ىدﻣ ﻲﻓ
:رطﺎﺧﻣﻟا The Audit Committee in accordance with its
mandated scope as per its charter , and based on the confirmation by the company's management, outcomes of IA reports and Audit Committee meetings with the external auditor confirms that nothing has come to the attention of the Audit Committee that would indicate significant weakness in the system internal & financial control and risk management for the
company and the Financial Statements were prepared according to the regulatory requirements.
ﺔﻛرﺷﻟا تادﯾﻛﺄﺗ ﻰﻠﻋ ًءﺎﻧﺑو ،ﺎﮭﻠﻣﻋ قﺎطﻧﻟ ًﺎﻘﻓوو ﺔﻌﺟارﻣﻟا ﺔﻧﺟﻟ نإ تﺎﻋﺎﻣﺗﺟاو ﺔﯾﻠﺧادﻟا ﺔﻌﺟارﻣﻟا رﯾرﺎﻘﺗ ﺞﺋﺎﺗﻧو ﻊﺟارﻣﻟا ﻊﻣ ﺔﻧﺟﻠﻟا
ﺎﮭﺗظﺣﻼﻣ مدﻋ دﻛؤﺗ ﻲﺟرﺎﺧﻟا ﺎﻣ يﻷ
نأ ﮫﻧﺄﺷ نﻣ ﻟإ رﯾﺷﯾ
ﻰ فﻌﺿ
ﺔﯾﻟﺎﻣﻟاو ﺔﯾﻠﺧادﻟا ﺔﺑﺎﻗرﻟا مظﻧ ﻲﻓ يرھوﺟ ﺔﻛرﺷﻟا ﻲﻓ رطﺎﺧﻣﻟا ةرادإو
.ﺔﯾﻣﺎظﻧﻟا تﺎﺑﻠطﺗﻣﻟا بﺳﺣ ﺎھدادﻋإ مﺗ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا نأو
Mr. Khalid Al Rabiah
Chairman of the Audit & Risk Committee
) مﻗر جذوﻣﻧ ۱
ﺔﯾﺗاذﻟا ةرﯾﺳﻟا ( –
CV
۱ .
ﺢﺷﺮﻤﻟا ﻮﻀﻌﻠﻟ ﺔ�ﺼﺨﺸﻟا تﺎﻧﺎ�ﺒﻟا Personal member Information
ي�ﺎ��ﻟا ﻢﺳﻻا Full Name
سﻮﻗﺎﻣﺎب ﺪﻤﺤﻣ مﻼﺴﻟا ﺪبﻋ مﺎﺴ�
- Bassam Abdulsalam Mohamed Bamagous
ﺔـــــــ�ـﺴنـﺠﻟا Nationality يدﻮﻌﺳ
Saudi ﻼ�ﻤﻟا ﺦــــ�رﺎﺗ
د - Date of Birth
27-Apr-1974
۲ .
ﺢﺷﺮﻤﻟا ﻮﻀﻌﻠﻟ ﺔ�ﻤﻠﻌﻟا تﻼﻫﺆﻤﻟا -
Academic qualifications of the member.
ﻞﻫﺆﻤﻟا م qualification ﺺﺼﺨﺘﻟا
Specialization ﻞﻫﺆﻤﻟا �ﻋ لﻮﺼﺤﻟا ﺦــــ�رﺎﺗ
Date of obtaining qualification ﺔﺤﻧﺎﻤﻟا ﺔﻬﺠﻟا ﻢﺳا
Name of institution
١ سﻮ�رﻮﻟﺎكب
- Bachelor ﺔ�ﻘ�ﺒﻄﺘﻟا ﺔ�ﺋﺎ��ﻬ�ﻟا ﺔﺳﺪﻨﻬﻟا
- Applied Degree in Electrical Engineering ندﺎﻌﻤﻟاو لو ت�ﺒﻠﻟ ﺪﻬﻓ ﻚﻠﻤﻟا ﺔﻌﻣﺎﺟ 2000
- KFUPM
ي�ﺘﺴﺟﺎﻣ ٢ - يﺬ�ﻔﻨﺘﻟا لﺎﻤﻋﻷا ةرادإ MBA
- (EMBA) Executive ندﺎﻌﻤﻟاو لو ت�ﺒﻠﻟ ﺪﻬﻓ ﻚﻠﻤﻟا ﺔﻌﻣﺎﺟ 2016
- KFUPM
۳ .
ﺢﺷﺮﻤﻟا ﻮﻀﻌﻠﻟ ﺔ�ﻠﻤﻌﻟا تا ب�ﺨﻟا -
Member experience
ة ت�ﻔﻟا Period ة ب�ﺨﻟا تﻻﺎﺠﻣ
Areas of Expertise
2000- 2002 ةدوﺪﺤﻣ ﺔ�ﻟﻮﺌﺴﻣ تاذ ﺔ�دﻮﻌﺳ ﺔﻛ ش� ي�و ،ﺔ�ﺳﺪﻨﻬﻟا تارﺎﺸتﺳﻼﻟ ضﺎ��ﻟا راد ﺔﻛ ش� يض� يئئﺎ��ﻬﻛ ﻢ�ﻤﺼﺗ سﺪﻨﻬﻣ
An electrical design engineer at Dar Al Riyadh Engineering Consulting Company, a Saudi limited liability company
2002- 2003 ﺔﻛ ش� يض� ءﺎ��ﻬﻛ سﺪﻨﻬﻣ
���ﻟا ﺪبﻌﻟا ﻢ ،ﺔﻀبﺎﻘﻟا Electrical Engineer
2003-2005 ﺔﻛ ش� يض� تﺎﻌ�ﺒﻣ سﺪﻨﻬﻣ
���ﻟا ﺪبﻌﻟا ﻢ ،ﺔﻀبﺎﻘﻟا Sales Engineer
2005-2006 ﺔﻛ ش� يض� ﺔ�ﺋﺎ��ﻬ�ﻟا ةراﺮﺤﻟا ﻊﺒتﺗ ﺔﻤﻈﻧأ ﺞﺘﻨﻣ ﺮﻳﺪﻣ
���ﻟا ﺪبﻌﻟا ﻢ
ﺔﻀبﺎﻘﻟا
Product manager of electrical heat tracing systems at Al-Abdelkarim Holding Company
2006-2013 ﺔﻛ ش� يض� ءﺎ��ﻬ�ﻟا ﻢﺴﻗ ﺮﻳﺪﻣ
���ﻟا ﺪبﻌﻟا ﻢ ةدوﺪﺤﻣ ﺔ�ﻟﻮﺌﺴﻣ تاذ ﺔﻛ ش� ي�و ،ﺔﻀبﺎﻘﻟا
Director of the Electricity Department at Al-Abdul Karim Holding Company, a limited liability company
2013-2014 ﺔ�دﻮﻌﺳ ةدوﺪﺤﻣ ﺔ�ﻟوﺆﺴﻣ تاذ ﺔﻛ ش� ي�و ،ﺔ�دﺎﺼﺘﻗﻻا ﺔ�ﻤﻨﺘﻟاو ﻊﻴنﺼﺘﻠﻟ ﻢﺘﻴﻬﻟا ﺔﻛ ش� يض� ﻖ��ﺴتﻟاو تﺎﻌ�ﺒﻤﻠﻟ لوﻷا ﺲ�ﺋﺮﻟا ﺐﺋﺎﻧ
Senior Vice
President of Sales and Marketing at Al-Haitham Manufacturing and Economic Development Company, a Saudi limited liability company
2014-2013 ،ةدوﺪﺤﻣ ﺔ�ﻟوﺆﺴﻣ تاذ ﺔ�دﻮﻌﺳ ﺔﻛ ش� ي�و ،ﺔ�دﺎﺼﺘﻗﻻا ﺔ�ﻤﻨﺘﻟاو ﻊﻴنﺼﺘﻠﻟ ﻢﺘﻴﻬﻟا ﺔﻛ ش� ﺲ�ﺋر
President of Al-Haitham Manufacturing and Economic Development Company, a Saudi limited liability company
2016 ﻪﺨ�رﺎﺗ تىﺣو
) till today ( ﺔ�ﻟوﺆﺴﻣ تاذ ﺔ�دﻮﻌﺳ ﺔﻛ ش� ي�و ،ﺔ�ﻟوﺪﻟا ﺔﻗﺎﻄﻠﻟ ﺔ�دﻮﻌﺴﻟا ﺔﻛ ش�ﻟا يض� يﺬ�ﻔﻨﺘﻟا ﺲ�ﺋﺮﻟا
،ةدوﺪﺤﻣ Chief executive officer for Saudi global
energy
Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or its committees
ﺔﻛ ش�ﻟا ﻢﺳا م Company Name ﺲ�ﺋﺮﻟا طﺎﺸنﻟا
The main activity ﺔ��ﻀﻌﻟا ﺔﻔﺻ
،يﺬ�ﻔﻨﺗ ي�ﻏ ،يﺬ�ﻔﻨﺗ) (ﻞﻘﺘﺴﻣ Membership status
) executive, non-
executive, independent (
ﻪﺘﻔﺼب) ﺔ��ﻀﻌﻟا ﺔﻌ�ﺒﻃ ﺔ�ﺼﺨﺷ ﻦﻋ ﻞﺜﻤﻣ ،ﺔ�ﺼﺨﺸﻟا
(ﺔ�رﺎبﺘﻋا Nature of membership (in
a personal capacity, a representative of a legal
person) نﺎﺠﻠﻟا ﺔ��ﻀﻋ
Committee membership يضئﻮﻧﺎﻘﻟا ﻞكﺸﻟا
ﺔﻛ ش�ﻠﻟ The legal form
of the company
1 تاءﺎﺸ�ﻺﻟ فﺪﻬﻟا ﺔﻛ ش�
ﺔ�دﻮﻌﺴﻟا -
Target
Engineering Construction Company تﻻوﺎﻘﻣ
Construction- يﺬ�ﻔﻨﺗ
- executive ﺔ�ﺼﺨﺸﻟا ﻪﺘﻔﺼب
- a
personal ﺔ�ﺬ�ﻔﻨﺘﻟا ﺔﻨﺠﻠﻟا
-
executive committee ﺔ�ﻟوﺆﺴﻣ تاذ
ةدوﺪﺤﻣ
ﺔ�ﻟوﺪﻟا ﺔﻗﺎﻄﻠﻟ ﺔ�دﻮﻌﺴﻟا ﺔﻛ ش�ﻟا 2 - Saudi Global Energy
Company ﺔﻗﺎﻄﻟا
energy- يﺬ�ﻔﻨﺗ
- executive ﺔ�ﺼﺨﺸﻟا ﻪﺘﻔﺼب
- a personal ﺔ�ﺬ�ﻔﻨﺘﻟا ﺔﻨﺠﻠﻟا
- executive committee ﺔ�ﻟوﺆﺴﻣ تاذ
ةدوﺪﺤﻣ
3 تﺎﻣﺪﺨﻠﻟ ﺔﻘﺋﺎﻔﻟا ﺔﻗﺪﻟا ﺔﻛ ش�
ةدوﺪﺤﻤﻟا ﺔ�ﻋﺎﻨﺼﻟا Al-Deqa
Al Faeqa for industrial Services ي�ﺎﻨﺻ
industrial- يﺬ�ﻔﻨﺗ
- executive ﺔ�ﺼﺨﺸﻟا ﻪﺘﻔﺼب
- a personal ﺔ�ﺬ�ﻔﻨﺘﻟا ﺔﻨﺠﻠﻟا
- executive committee ﺔ�ﻟوﺆﺴﻣ تاذ
ةدوﺪﺤﻣ
ت�ﺴﻜ�ﻧأ ﺔﻛ ش� 4 ﺔ�دﻮﻌﺴﻟا
ةدوﺪﺤﻤﻟا - Anixter Saudi ةرﺎﺠﺗ
Trading- يﺬ�ﻔﻨﺗ
- executive ﺔ�ﺼﺨﺸﻟا ﻪﺘﻔﺼب
- a personal ﺔ�ﺬ�ﻔﻨﺘﻟا ﺔﻨﺠﻠﻟا
- executive committee ﺔ�ﻟوﺆﺴﻣ تاذ
ةدوﺪﺤﻣ
5 ﺔ�ﻤﻨﺘﻟاو ﻊﻴنﺼﺘﻠﻟ ﻢﺘﻴﻬﻟا ﺔﻛ ش�
ﺔ�دﺎﺼﺘﻗﻻا - Al-Haitam
Company for Industries and Economic Development ةرﺎﺠﺗ
Trading- يﺬ�ﻔﻨﺗ
- executive ﺔ�ﺼﺨﺸﻟا ﻪﺘﻔﺼب
- a personal ﺔ�ﺬ�ﻔﻨﺘﻟا ﺔﻨﺠﻠﻟا
- executive committee ﺔ�ﻟوﺆﺴﻣ تاذ
ةدوﺪﺤﻣ
6 ﺔﻠﻣﺎكﺘﻤﻟا ق ش�ﻟا ﺐ�ﺑﺎﻧأ ﺔﻛ ش�
ﺔﻋﺎﻨﺼﻠﻟ - East Pipes
Integrated Company for Industry ي�ﺎﻨﺻ
industrial- يﺬ�ﻔﻨﺗ ي�ﻏ
– non-executive ﺔ�ﺼﺨﺸﻟا ﻪﺘﻔﺼب
- a
personal ﺔﻨﺠﻠﻟا
ﺔ�ﺬ�ﻔﻨﺘﻟا executive - committee ﺔﻤﻫﺎﺴﻣ ﺔﻛ ش�
ﺔﺟرﺪﻣ
ﻖﻓرﻣ ﺔﻛرﺷﻟا تﺎﺑﺎﺳﺣ ﻊﺟارﻣ رﯾرﻘﺗ مﺋاوﻘﻟاو
ﺔﯾﻟﺎﻣﻟا مﺎﻌﻟا نﻋ
ﻲﻓ ﻲﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا ۳۱
سرﺎﻣ ۲۰۲۳ م
40_Ar.pdf -
45 - 01_09 - 06 - 2763_0_2023
(saudiexchange.sa) Attached auditor’s report and financial
statement for the fiscal year ended on March 31, 2023.
40_En.pdf -
45 - 01_09 - 06 - 2763_0_2023
(saudiexchange.sa)
ﻖﻓرﻣ ﻲــﻓ ﻲــﮭــﺗــﻧـﻣـﻟا ﻲـﻟﺎـﻣـﻟا مﺎـﻌـﻠﻟ ةرادﻹا سـﻠـﺟـﻣ رﯾرﻘﺗ
۳۱ سرﺎﻣ ۲۰۲۳
م
25_Ar.pdf -
36 - 02_01 - 07 - 2763_0_2023
(saudiexchange.sa) Attached Board of Directors report for the fiscal
year ended on March 31, 2023 25_En.pdf -
36 - 02_01 - 07 - 2763_0_2023
(saudiexchange.sa)
لﯾﻛوﺗﻟا جذوﻣﻧ -
Proxy Form
Dear Esteemed shareholders
The power of attorney form is not available, as The Ordinary General Assembly will only be held remotely via modern technology means.
Accordingly, the Ordinary General Assembly will be held through modern technology means, Accordingly, we invite all shareholders of the company to use remote electronic voting via the website of Tadawulaty Service:
www.tadawulaty.com.sa Note that registration in the Tadawulaty service and voting is
available free of charge to all shareholders
نوﻣھﺎﺳﻣﻟا مارﻛﻟا
ءازﻋﻷا
جذوﻣﻧ لﯾﻛوﺗﻟا رﯾﻏ
،رﻓوﺗﻣ
ثﯾﺣ مﺗﯾﺳ دﻘﻋ ﺔﯾﻌﻣﺟﻟا ﺔﻣﺎﻌﻟا
ﺔﯾدﺎﻌﻟانﻋدﻌﺑ طﻘﻓرﺑﻋلﺋﺎﺳوﺎﯾﺟوﻟوﻧﻛﺗﻟا.ﺔﺛﯾدﺣﻟا ﮫﯾﻠﻋو دﻘﻌﺗﺳﺔﯾﻌﻣﺟﻟاﺔﻣﺎﻌﻟا ﺔﯾدﺎﻌﻟانﻣ لﻼﺧلﺋﺎﺳوﺎﯾﺟوﻟوﻧﻛﺗﻟا
،ﺔﺛﯾدﺣﻟا ﮫﯾﻠﻋو ﺎﻧﻧﺈﻓ وﻋدﻧ
ﻊﯾﻣﺟ نﯾﻣھﺎﺳﻣﻟا ﻲﻓ
ﺔﻛرﺷﻟا
مادﺧﺗﺳﻻتﯾوﺻﺗﻟاﻲﻧورﺗﻛﻟﻹانﻋ دﻌﺑرﺑﻋﻊﻗوﻣ ﺔﻣدﺧ
ﻲﺗﻻوادﺗ :www.tadawulaty.com.saﺎﻣﻠﻋنﺄﺑ لﯾﺟﺳﺗﻟا
ﻲﻓ ﺔﻣدﺧﻲﺗﻻوادﺗ تﯾوﺻﺗﻟاوحﺎﺗﻣﺎًﻧﺎﺟﻣﻊﯾﻣﺟﻟنﯾﻣھﺎﺳﻣﻟا
