ةماع ةمهاسم /ةمنتلاو ةحايسلل ريكحلا نسحلما دبع ةعومجم ةكرش Abdulmohsin Al Hokair Company for Tourism and Development/Joint Stock.Co.
ةفرغلا كارتشإ 29753
C.C.
. ت.س 1010014211 C.R.
.س.ر لالما سأر 650,000,000
Capital SR P.O. Box 57750 .ب.ص Riyadh 11584 ضايرلا KSA ةيدوعسلا ةيبرعلا ةكلملما
Tel +966 11 413 4444 فتاه Fax +966 11 413 1111 سكاف E-mail: [email protected] ينورتكلإديرب www.alhokair.com
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Audit Committee Resolution No (2022/01)
Abdul Mohsen Al, Hokair Group Company for Tourism and Development:
It is on Wednesday 06/08/1443 AH corresponding to 03/09/2022 AD, and according to the powers of the Audit Committee in accordance with Article (55) of the Committee's terms of reference, powers and responsibilities, Paragraph (C) Item One of the Corporate Governance Regulations.
After the Audit Committee reviewed the offers submitted by the auditing companies, as shown in the table below, to review the company’s financial statements for the fiscal year 2022 AD, and examined the preliminary consolidated financial statements for the second and third quarters of 2022 AD, and the first quarter of 2023 AD.
The most important outputs of the work
KPMG Crowe PWC
Horwath PKF
MKM
Annual Financial Statements 1 Review (SAR) 615,000
530,000 579,000
625,000 850,000
2 Examination of the quarterly financial statement (one quarter) (SAR) 70,000
90,000 75,000
60,000 50,000
3 Limited Examination Report for Related Party Transactions (SAR) رعس نمض نم
مئاوقلا ةعجارم ةيلاملا ةيونسلا 25,000
15,000 20,000
50,000
Total (including 3 quarters 4 check) (SAR) 825,000
825,000 819,000
825,000 1,050,000
