1- Approval of the auditor's report for the financial year ended 31/12/2022 2- Approval of the recommendation of the Board of Directors to distribute dividends to shareholders for the fiscal year ending on 31/12/2022 (1.50) riyals at a rate of (15%) of the capital, provided that the eligibility for profits is for the shareholders registered in the company's records on the day of the assembly 3- Approval of the discharge of the members of the Board of Directors from liability for the financial year ending on 31/12/2022 4- Approval of the disbursement of (108,000) riyals as remuneration to the members of the Board of Directors for the year ending on 31/12/2022 AD 5-The financial statements for the fiscal year ending on 12/31/2022 were reviewed and discussed 6-The report of the Board of Directors for the fiscal year ending on 12/31/2022 was reviewed and discussed 7- Approval of the appointment of Al-Azm and Al-Sudairy Office to examine, review and audit the semi-annual and annual financial statements of the fiscal year 2023 and determine its fees |
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