Shams GA Discusses Company Financial Statements for 2021

The Board of Directors of the Tourism Enterprises Company “Shams” invited on Monday the shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), Which is scheduled to be held by means of modern technology, God willing on Monday 06/27/2022.

Every shareholder who is registered in the company’s shareholders registered at the depository center at the end of the trading session preceding the General Assembly meeting attending the meeting of the assembly and according to the rules and regulations.

General Assembly Meeting Agenda:

1. Voting on the approval of the report of the board of directors for the fiscal year of 2021.

2. Voting on the company auditor report for the fiscal year 2021.

3. Voting on the financial statements for the fiscal year ending on December 31, 2021.

4. Voting on discharging the board of directors for the fiscal year 2021.

5. Vote on updating the work list of the Nomination and Remuneration Committee.

6. Vote for the selection of the company’s auditor from among the candidates based on the recommendation of the Audit Committee to examine, Review and audit the financial statements for the second quarter, Third quarter and annual of the fiscal year 2022 and the first quarter of 2023 for the company and determining its fees.

The eligibility for attendance registration and voting is represented in eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for voting on the business of the Meeting Agenda ends upon the counting committee concludes counting the votes.