Agenda of the Ordinary General Assembly Meeting
25/05/2023 corresponding to 05/11/1444
HeadOffice:
4117 Al Mudun St. - Al Baghdadiyah Al Gharbiyah Dist. 8375 - Unit No. 44 Jeddah 22234
The Shareholder Relations Dep. Tel: 012-6531-555 Ext. 1154 - 1150 www.yanbucement.com
Ordinary General Assembly Meeting Agenda of the 44
th25/05/2023 corresponding to 05/11/1444
Review and discuss on the Board of Directors' report for the fiscal year ending on 31/12/2022.
1-
Review and discuss on the company's financial statements for the fiscal year ending on 31/12/2022.
2-
Voting on the company's auditor report for the fiscal year ending on 31/12/2022.
3-
Voting on absolving the Board of Directors from liabilities for the fiscal year ending on 31/12/2022.
4-
Voting on appointing an auditor for the company among the candidates, based on the Audit Committee's recommendation and determine the auditor’s fee. 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 fiscal year 2024.
5-
Voting on authorizing the Board of Directors to disburse interim dividends on a quarterly/biannual basis for the fiscal year 2023.
6-
Voting on the election of the members of the Board of Directors among the candidates for the next term, which starts from 30/06/2023 and its duration is three years, ending on 29/06/2026. (Resumes attached)
7-
