1- Annual Board of Directors' report for the fiscal year ending on 31/12/2022 AD has been reviewed, discussed.
2- financial statement for the fiscal year ending on 31/12/2022 AD has been reviewed, discussed.
3- Approval of the auditor’s report for the fiscal year ending on 31/12/2022 AD.
4- Approval on the appointment of Al-Kharashi office (MAZARS) as auditor for the company, from among the candidates nominated by the Audit Committee, in order to examine, review and audit the (second, and third) quarters and annual financial statements for the fiscal year 2023 AD and the first quarter of the fiscal year 2024 AD, and determine their fees
5- Approval of the Board of Director’s recommendation to distribute cash dividends amounted to shareholders for the year 2022, at (1.10) SAR per share which is equivalent to (11%) of the company's share capital with a total amount of SAR (11,137,500). Provided that entitlement to dividends is for shareholders holding the shares by the end of the day of the general assembly meeting and those registered in the company’s shareholders registry held by the Securities Depository Centre Company (Edaa) at the end of the second trading day following the entitlement date. Noting that dividends will be disbursed on 27, shawal 1444 AH corresponding to 17 May 2023 AD .
6- Approval on the business and contracts concluded between the company and the Baazeem Trading Establishment in the State of Qatar, in which a member of the Board of Directors, Mr Salem Saleh Mohammad Baazeem, has an interest, whether directly or indirectly, knowing that the transactions for the previous year 2022 AD are a group of commercial transactions, knowing that the value of the contract is general 2022 AD (5,228,699 riyals). Knowing that these transactions are carried out on commercial basis and without preferential terms.
7- - Approval of paying an amount of SAR 2,125,000 as remuneration to the Board members for the fiscal year ending on 31/12/2022 AD.
8- Approval on the discharge of Board of Directors for the fiscal year ending on 31/12/2022 AD 9- Approval of delegating the Board of Directors to distribute interim dividends on a semi-annual or
quarterly basis for the fiscal year 2023 AD.
