1. Chairman : Eng. Ibrahim Abdullah Abdulsalam

2. Vice Chairman: Mr. Mohammed Abdulaziz Al-Sharif

3. Board Members: Mr. Nasser Abdulaziz Al-Suhail

4. Board Members: Mr. Sultan Ahmed Al-Mousa

1. Chairman of the Audit Committee: Mohammed Abdulaziz Alsharif

2. The Board of Directors’ report for the financial year ending on December 31, 2023 was reviewed and discussed.

3. The company’s financial statements for the fiscal year ending on December 31, 2023 were reviewed and discussed

4. Approval to release the members of the Board of Directors from their liabilities for the fiscal year ending on December 31, 2023 AD.

5. Approval of the appointment of Al-Sayed Al-Ayouti & Partners Certified Public Accountants as the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the first and annual half of the fiscal year 2024 AD, with fees amounting to (225,000) two hundred and twenty-five thousand Saudi riyals.

6. Approval to disburse an amount of (100,000) one hundred thousand riyals as a reward to members of the Board of Directors for the financial year ending on 12/31/2023 AD.

7. Approval of delegating the authority of the Ordinary General Assembly to the Board of Directors with the license contained in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stated in the Executive Regulations. The corporate system for listed joint stock companies

8. Approval of the audit committee’s work regulations

9. Approval of the remuneration policy for members of the Board of Directors, committees and executive management

10. Approval for the Chairman of the Board of Directors, Mr. Ibrahim Abdullah Abdul Salam, to participate in a business competing with the company’s business

11. Approval of the works and contracts concluded between the company and Riyadh Window Company Limited, in which the Chairman of the Board of Directors (Mr. Ibrahim Abdullah Abdul Salam) has an indirect interest as he is the husband of the owner of Riyadh Window Company Limited, and they are transactions (business, contracting and supply services,) noting that the contract It began in the year 2023 AD and has a duration of one year. The value of the transactions during the year 2023 AD is an amount of (7,455,990) riyals (debit transactions), and the value of the amount paid during the year 2023 AD is an amount of (7,455,990) riyals (credit transactions), and the final balance for the year 2023 AD is (zero) riyals. These transactions are carried out in the normal course of business and in accordance with prevailing commercial terms and without any preferential terms

12. Approval of the business and contracts concluded between the company and the Chairman of the Board of Directors (Mr. Ibrahim Abdullah Abdul Salam), in which he has a direct interest, is (financing for a period of one year) and the value of the transactions during the year 2023 is an amount of (13,456,736) riyals (debit transactions). The value of the amount paid during the year 2023 is (13,339,750) riyals (credit transactions), and the final balance for the year 2023 is (zero) riyals. These transactions are carried out in the normal course of business and in accordance with the prevailing commercial conditions and without any preferential terms.