Al-Akaria GA to discuss 2021 financial statements

Al-Akaria’s Board of Directors would like to invite the shareholders to participate and vote in the Ordinary General Assembly (first meeting, second meeting will be held 1 hour after the first one) that will be held on Wednesday 23/11/1443 corresponding to 22/06/2022 at 8:00 PM virtually (online).

General Assembly Meeting Agenda:

1. Vote on the Board of Directors’ report for the financial year-end 31 December 2021.
2. Vote on the Auditor’s report for the financial year-end 31 December 2021.
3. Vote on the financial statements for the year-end 31 December 2021.
4. Vote on the appointment of the company’s External Auditor among other auditors based on the Audit Committee recommendation to audit the financial statements for the (second and third) quarter. As well as the annual financial statements for 2022 fiscal year and the first quarter of 2023 and determine the auditor’s fees.
5. Vote on the disbursement of (1,850,000) riyal to the Board members as a remuneration for the financial year-end 31 December 2021.
6. Vote on the Board of Directors’ Discharge of liability for the year ending 31 December 2021.
7. Vote on the participation of the Board of Directors’ member, Mr. Fahad Abdulrahman AlMojel, in a competing activity to the company’s business.(Attached)