National Gypsum Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Third Meeting )
| Element List | Explanation |
|---|---|
| Introduction | National gypsum company. announces the Results of the Extraordinary General Assembly (third Meeting) at 19:00 on Thursday 12/01/1446H Corresponding to 18/07/2024G In presence and through means of modern technology. |
| City and Location of the General Assembly's Meeting | General Administration of the Company - Riyadh, Prince Muhammad - Bin Abdulaziz Road ( Tahlia), through means of modern technology. |
| Date of the General Assembly's Meeting | 2024-07-18 Corresponding to 1446-01-12 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 18.08% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
Mr. Ahmed bin Abdullah Al Thunayan (Chairman)
Mr. Fahad Thenayan F Al-Thenayan ( Managing Director )
Mr. Saud Abdullah F Al-Thenayan (Vice President)
Mr.Muhammad Saleh A Al-Awwad(Member)
Mr. Abdul Rahman Ibrahim Al-Mudaimegh(Member)
Mr Saud Ahmed A Al--Thenayan (Member)
Mr. Mansour Abdul-Khaleq j Al-Ghamdi(Member)
Mr. Fahad Lafi Z Al-Mutairi (Member)
Mr. Zaben Lafi Z Al Mutairi (Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committee heads:
Mr. Ahmed bin Abdullah Al Thunayan (Chairman of the Executive Committee) Mr. Mansour Abdul-Khaleq j Al-Ghamdi (Chairman of the Investment Committee)
Mr. Nawaf bin Abdulmageed Khashoggi (Chairman of Audit Committee )
Mr. Muhammad Saleh A Al-Awwad (Chairman of Remuneration and Nomination Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- The Board of Directors’ report for the financial year ending on 12/31/2023 was reviewed and discussed.
2- Approval of the company’s auditor’s report for the financial year ending on 12/31/2023 AD after discussing it 3- The financial statements for the fiscal year ending on 12/31/2023 were reviewed and discussed. 4- Approval discharge the members of the Board of Directors fromr liabilities for the fiscal year ending on 12/31/2023 AD. 5-Approval of the appointment of Al-Kharashi & Partners - Certified Public Accountants and Auditors as the external auditor of the company from among the candidates based on the recommendation of the Audit Committee to examine, review and audit the financial statements for the second, third and fourth quarters and the annual financial statements for the fiscal year 2024 AD and the first quarter of the fiscal year 2025 AD and determine its fees in the amount of( 370.000 )riyals, including value-added tax. 6 - Approval to disburse an amount of (1,800,000) riyals as a reward to members of the Board of Directors for the financial year ending on December 31, 2023 AD. 7- Approval of amending the company’s bylaws in accordance with the new companies’ bylaws, and rearranging the articles of the bylaws and numbering them to be consistent with the proposed amendments. |
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