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Arabian Aramco Total Services Company invites its shareholders to attend the Ordinary general assembly Meeting

The board of directors of Arabian Aramco Total Services Company is pleased to invite its shareholders owning 4 shares or more to attend Ordinary general assembly Meeting to be held in the SATORP Headquarter Jubail Industrial City Road 274 Area 9 on 20-08-2014 corresponding to 24-10-1435 at 13:30 to consider the following agenda:
1. Approval of the Annual Board of Directors Report for the financial year ended December 31, 2013
2. Approval of the Company's financial statements for the fiscal year ended December 31, 2013
3. Approval of the Auditor Report for the fiscal year 2013
4. Approval of Releasing Board Members for the fiscal year 2013
5. Approve the appointment of an External Auditor of the company and determine the fees
6. Approval of the contracts (SUKUK) amounting to 3,7499 Billion Riyal between AATSC and Saudi Aramco Total Refining and Petrochemical Company (SATORP) representative by Mr. Fawwaz Nawwab P&CEO.
7. Approval of appointment of Mr. Majidi Al- Kharaa replacing Mr. Ali Babedhan in AATSC Board
8. Approval of appointment of Mr. Omar Somail replacing Mr. Abdulaziz Al-Akkas in AATSC Board
The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital. Each shareholder owning 4 or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce authorizing another shareholder, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to Saudi Arabia PO Box 151 Khobar 31952 and delivered to the company prior 3 day of the meeting.
Contact details : Monther Al-Malki Mobile 0555647592
Additional information :

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