The Board of Directors of Saudi Industries Development Company (SAUDI) is pleased to invite the shareholders of the Company to attend the 21st ordinary general assembly meeting scheduled to be held at the eleventh hour of Thursday, 16/9/1439 H corresponding to 31/5/2018 at the Chamber of Commerce and Industry In Buraidah, noting that if the quorum for holding the first meeting is not available, the second meeting shall be held one hour after the expiry of the period specified for the first meeting to consider the following agenda items
A vote on the Board of Directors’ report for the year ended 31/12/2017
Voting on the auditor’s report for the year ended 31/12/2017
The voting on the financial statements for the year ended 31/12/2017
Vote on the discharge of the members of the Board of Directors for the fiscal year 2017
The vote on the appointment of the auditor of the company from among the candidates by the Audit Committee to examine, review and audit the financial statements and data for the current year 2018 and determine the fees
Vote on the election of the Board of Directors for the eighth session for a period of three years beginning on 22/8/2018
The voting on the Board of Directors’ proposal on the distribution of dividends of SR 5 million (0.25) per share constitutes 5% of the paid up capital for 2017. The maturity of these profits shall be to the shareholders registered in the Company’s records on 19/9/1439 H Corresponding to 3/6/2018
Vote for the disbursement of SR 300,000 for three hundred thousand riyals as a bonus to the members of the Board of Directors and its committees for the financial year ended 31/12/2017.
Please be able to attend the above mentioned time and place or delegate a representative from your party to be one of the shareholders and non-members of the board of directors or employees of the company assigned to carry out a technical or administrative work on a permanent basis to represent you at the meeting and we would like to be aware that this authorization or power of attorney Through the Chambers of Commerce and Industry or commercial banks or the employer and send the origin of the power of attorney to us three days before the meeting, to the shareholders’ affairs of the company p. B: 959 Buraidah 51421 – Qassim .
e-mail email@example.com by the form shown below
For inquiries, please call (0555181589) shareholder affairs
God grants success ,, ,,