‎“National Building & Marketing” GA to discuss amending ‎policies, standards and procedures for BOD membership ‎

The Board of Directors of the National Construction and Marketing Company invited shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held at 06:30 pm on Sunday, December 24, 2023, via modern technological means.

Agenda:

– Vote on the company’s governance regulations, policies, and procedures

– Vote on amending policies, standards and procedures for membership in the Board of Directors

– Vote on amending the remuneration policies for members of the Board of Directors and the committees emanating from the Board

– Vote on amending the work regulations of the Nominations and Remuneration Committee

– Vote on amending the work regulations of the Audit Committee