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Solutions Board of Directors Q1 Meeting

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(1)

يلي اميف ةحرتقملا يساسلأا ماظنلا داوم تلايدعت صخلتت :

-

ةثلاثلا ةداملا (

ليدعتلا لبق )

ةيلاتلا ضارغلأا ذيفنتو ةلوازمب ةكرشلا موقت :

-

1 - تلااصتلااو تامولعملا .

2 - ىرخلأا تامدخلا ةطشنأ .

3 - تلااصتلاا كلاسأ ديدمت .

4 - تلااصتلااو رتويبمكلا تاكبش ديدمتو تنرتنلاا تاكبش ديدمت .

5 - ةينملأا ةزهجلأا ةنايصو بيكرت .

6 - ايلعلا ةيرادلإا تاراشتسلاا تامدخ ميدقت .

7 - دييشتلا .

8 - ايلع بيردت دهاعم .

9 - يرادإ بيردت دهاعم .

10 - بيردت دهاعم .

11 - بيردت زكارم .

12 - ةيبيردت تاراشتسا تامدخ .

ةثلاثلا ةداملا (

ليدعتلا دعب )

و ةديدج ةطشنأ ةفاضإ مت ثيح يه

يتلآاك : -

-13 عيبلا ةزهجلأل ةلمجلاب ةينملأا

-14 عيبلا ةزهجلأل ةئزجتلاب ةينملأا

02 01 03

ةعبارلا ةداملا

(

ليدعتلا لبق )

زوجي ةكرشلل ةكراشملا يف تاكرشلا ىرخلأا امك زوجي اهل ءاشنإ تاكرش مب اهدرف

تاذ ةيلوؤسم ةدودحم وأ ةمهاسم ةلفقم طرشب لاأ لقي سأر لاملا نع ( 5 )

ةسمخ نويلم لاير يدوعس امك زوجي اهل نأ كلتمت مهسلأا صصحلاو يف ش تاكر

ىرخأ ةمئاق وأ جمدنت اهعم . اهلو قح كارتشلاا عم ريغلا يف سيسأت تاكرشلا

ةمهاسملا وأ تاذ ةيلوؤسملا ةدودحملا كلذو دعب ءافيتسا هبلطتتام نلأا ةمظ

تاميلعتلاو ةعبتملا يف اذه نأشلا . امك زوجي ةكرشلل نأ فرصتت يف هذه مهسلأا

وأ صصحلا ىلع لاأ لمشي كلذ ةطاسولا يف اهلوادت

ةعبارلا ةداملا

(

ليدعتلا دعب )

زوجي ةكرشلل ءاشنإ تاكرش اهدرفمب تاذ ةيلوؤسم ةدودحم وأ ةمهاسم فقم ةل

اقفو ماظنل تاكرشلا

، امك زوجي اهل ن ا كلتمت مهسلأا صصحلاو يف تاكرش ىرخأ

ةمئاق وأ جمدنت

،اهعم اهلو قح كارتشلاا عم اهريغ يف سيسأت تاكرشلا

ةمهاسملا وأ تاذ ةيلوؤسملا ةدودحملا وأ يا تانايك ىرخأ ءاوس لخاد ةكلمملا وأ

اهجراخ كلذو دعب ءافيتسا هبلطتتام ةمظنلأا و تاميلعتلا ةعبتملا يف ه اذ

،نأشلا

امك زوجي ةكرشلل نأ فرصتت يف هذه مهسلأا وأ صصحلا ىلع لاأ لمشي كلذ

ةطاسولا يف

،اهلوادت امك زوجي ةكرشلل نأ نوكت اهل ةحلصم وأ كرتشت يأب هجو نم

هوجولا عم دارفلأا وأ تاكرشلا وأ تائيهلا يتلا لوادت لاامعأ ةهيبش اهلامعأب يتلاو

اهنواعت ىلع قيقحت اهضارغأ .

نورشعلاو ةيداحلا ةداملا

( ليدعتلا لبق )

"

نوكيو سلجملل اضيأ يف دودح هصاصتخا نأ ضوفي اوضع ادحاو وأ أ رثك

نم هئاضعأ وأ نم ريغلا يف ةرشابم لمع نيعم وأ لامعأ ةددعتم نم

نمض تاصاصتخا سلجملا

"

نورشعلاو ةيداحلا ةداملا (

ليدعتلا دعب

*)

"

نوكيو سلجملل اضيأ يف دودح هصاصتخا نأ ضوفي وأ لكوي ضع او

ادحاو وأ رثكأ نم هئاضعأ وأ نم ريغلا يف ةرشابم لمع نيعم وأ لامعأ

ةددعتم نم نمض تاصاصتخا

،سلجملا مهئاطعإو قح ضيوفت وأ وت ليك

مهريغ

"

* ) مت ليدعت ةرقفلا ةريخلأا طقف نم ةداملا ةيداحلا نورشعلاو .(

04

ةيناثلا ةداملا (

ليدعتلا لبق )

" ةيدوعس ةمهاسم ةكرش ةلفقم

ةيناثلا ةداملا (

ليدعتلا دعب )

" ةكرش ةمهاسم ةيدوعس ةجردم

"

(2)

Article 21 (before amendment)

"Within its jurisdiction, the Board may also delegate one or more of its members or third parties to conduct a particular or multiple work within the Board's jurisdiction."

Article 21 (after amendment)*

"The Board may also within its jurisdiction authorize or assignone or more of its members or third parties to conduct a particular or multiple work within the Board's jurisdiction, and give them the right to delegate or delegate others."

* (Amended the last point only of article 21).

Article 3 (before amendment)

Company do and practices the following activities:- 1- Information and communication.

2- Other service activities.

3- Extension of communication wires.

4- Extension of Internet networks and extension of computer and communications networks.

5- Installation and maintenance of security devices 6-Providing senior management consulting services.

7-Construction.

8-Higher training institutes.

9-Administrative training institutes.

10-Training institutes.

11-Training centers.

12-Training consulting service.

Article 3 (after amendment) by adding new activities as follows:-

13-Wholesale of security services 14-Retail security services

Article 2 (before amendment)

"ClosedSaudi Joint Stock Company"

Article 2 (after amendment)

“ListedSaudi joint stock company"

The amendment of articles of the Bylaw is as follows:

01 02 03 04

Article 4 (before amendment)

The company may participate in other companies, and it may establish companies on its own with limited liability or closed joint stock, provided that the capital is not less than (5) five million Saudi riyals.It may also own shares and shares in other existing companies or merge with them. It has the right to participate with others in the establishment of joint stock or limited liability companies, after fulfilling the requirements of the regulations and instructions followed in this regard. The company may also dispose of these shares or shares, provided that this does not include mediation in their trading.

Article 4 (after amendment)

The company may establish companies on its own as limited liability or closed joint stock in accordance with the Companies Law, and it may also own shares and shares in other existing companies or merge with them. It has the right to participate with others in the establishment of joint stock or limited liability companies or any other entities, whether inside the Kingdom Or outside it, after fulfilling the requirements of the regulations and instructions followed in this regard. The company may also dispose of these shares or shares, provided that this does not include mediation in their trading. The company may also have an interest or participate in any way with individuals, companies or Organizations that trade similar business and that help them achieve their goals

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