1- Approval on the company’s auditor’s report for the financial year ending on 31/12/2023 AD after discussing it. 2- Approval on the Board of Directors’ recommendation to distribute cash dividends in the amount of (2,034,000) riyals to shareholders for the financial period 31/12/2023 AD, at the rate of 18 halalas for each share, provided that the eligibility is for shareholders who own shares at the end of trading on the day of the General Assembly and who are registered in the company’s shareholder register with the company. Securities Depository Center (Depository Center) At the end of the second trading day following the maturity date, the dividend distribution date will be announced later. 3- Approval on discharge the members of the Board of Directors for the fiscal year ended 31/12 / 2023. 4- Approval on disbursing an amount of (468,000) riyals as a reward to members of the Board of Directors for the fiscal year ending on 31/12/2023 AD. 5- Reviewing the Board of Directors’ report for the financial year ending 31/12/2023 AD and discussing it. 6- Approval on the works and contracts concluded between the company and Tarmeem Team Est. for General Contracting, in which the member of the Board of Directors Eng. Najeeb Hamad ALHumaid has an indirect interest, the project is the first and second phase of the factory expansion with ninety days implementation period without any preferential conditions for the amount of (2,641,365) Rial. 7- Approval of the financial statements for the fiscal year ending 31/12/2023 after Reviewed and discussed 8- Approval of the appointing the company’s auditor Messrs ALAYOUTI from the candidates based on the recommendation of the Audit Committee in order to examine, review and audit the semi-annual and annual financial statements for the fiscal year 31/12/2024 AD, 31/12/2025 AD, and 31/12/2026 AD, according to the submitted propasal. |