|1- Vote on the annual Board report for the fiscal year ending 31 December 2020, |
2- Vote on the external auditor report for the fiscal year ending 31 December 2020.
3- Vote on the Financial Statement of the fiscal year ending 31 December 2020.
4- Vote to absolve the members of the Board of Directors from liability for the fiscal year ending on December 31, 2020.
5- Vote to assign external auditor from the nominated offers based on the recommendation of the Audit Committee to audit the financial statement of the second and third quarter and annual statement of the fiscal year 2021, plus the first quarter of the year 2022, and specify his fees.
6- Vote on the participation of a member of the Board of Directors, Mr. Jihad Abdul Aziz Al-Rasheed, in a competing activity to the company's business. (attached)
7- Vote to allocate amount of 1,2 million Saudi Riyals from the company's budget for the fiscal year 2021 for social responsibility.
8- Vote to disburse an amount of 1,750,000 Saudi Riyals as a bonus for board members for the fiscal year 2020.
9- Vote on the Board of Directors recommendation to distribute cash dividends to shareholders for the fiscal year ending on December 31, 2020 at a rate of 0.50 Riyals per share, with a total amount of 48,950,000 Saudi Riyals, provided that the eligibility of shareholders who own shares at the end of the trading day of the General Assembly meeting and who are registered in the company's shareholders’ register with The Securities Depository Center (Depository Center) at the end of the second trading day following the Eligibility Date, provided that dividend distribution date will be announced later.
10. Vote on dividend policy. (attached).
11. Vote to authorize the Board of Directors to distribute interim dividends to shareholders on Quarterly or midterm basis for the fiscal year 2021, and decide the illegibility and distribution according to regulations and based on the company financial situation and plans.