The decision of the members of the Audit Committee dated 18-05-2023 corresponding to 28-10-1444 Ah (by Scrolling)
After reviewing the presentations and resumes of the external auditor’s candidates to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2023 and the first quarter of the year 2024 and determine his fees and determine his fees, as below: -
# Brand name Company name in Arabic Company name in English
The value of the offer is in SAR.
1 هؤاكرشو ماسبلا دمحأ ميهاربإ ةكرش
نوبساحم
)هؤاكرشو ماسبلا( نوينوناق PKF Al Bassam & Co. 335,000
2 هاكرشو م ك م يليت ركيب ةكرش
نوينوناق نوبساحم
Baker Tilly MKM & Co.
Certified Public Accountants 380,000
3 ةينهلما تاراشتسلال يج مإ يب يك ةكرش KPMG professional services 500,000
Accordingly, the committee decided to unanimously recommend one of the following offices:
Ibrahim Ahmed Al-Bassam & partners are chartered accountants (Al-Bassam & partners) with a fee of SR 335,000.
Baker Tilly KMC & Co. are chartered accountants with fees of SR 380,000.
The recommendation was submitted to the board of directors in preparation for submission to the General Assembly to choose one of them.
Member of the audit committee Basem Tayseer Hijaz Member of the audit committee
Noha A. Suleimani Chairman of the audit committee
Mazen Khalaf Alzayer
