ﻙﻮﺒﺗ ﺖﻨﲰﺃ ﺔﻛﺮﺷ
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The thirty fourth ordinary general assembly meeting
On Wednesday, 25/08/1442H corresponding to 07/04/2021 AD
TABUK CEMENT CO.
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Attachment item No. (2)
TABUK CEMENT CO.
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Attachment item No. (3)
TABUK CEMENT CO.
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Attachment item No. (5)
كوـــﺑﺗ تـــﻧﻣﺳأ ﺔــــﻛرﺷ
TABUK CEMENT CO.
ﺔﯾدوﻌﺳ ﺔﻣھﺎﺳﻣ ﺔﻛرﺷ
Saudi Joint Stock Company
لﺎﻣﻟا سار 900
لﻣﺎﻛﻟﺎﺑ عوﻓدﻣ ﷼ نوﯾﻠﻣ
Authorized Capital : SR 900 Million Fully Paid
يرﺎﺟﺗ لﺟﺳ :
3550012690
C.R. No. : 3550012690
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Resolution of board of directors by the scrolling No. (49_MA_2021) dated 24/07/1442H Corresponding to 08/03/2021
Subject: Appointment an External auditor of the company records and the financial statements for the period from 01/04/2021 To the period ended on 31/03/2022
Referring to the above mentioned subject and according to the recommendation of the auditing committee in its recorded minute of meeting No. (98) dated 03/03/2021 regarding nomination (3) of the offices of the certified auditors with the Capital Market Authority as follows:
1- KPMG Al-Fawzan and Partners (KPMG).
2- M/S Al-Azm & Al-Sudairy and Al-Sheikh Crow International Company (CROWE).
3- M/S Dr. Muhammad Al-Amri & CO. (BDO).
Resolution: Based on the recommendation of the auditing committee and what was submitted, the Board of Directors approved the nomination of the above auditors offices to the Ordinary General Assembly.
Thanks and regards
