January 11: Saudi Cable GA to discuss financial statements for ‎the year ending December 31, 2022‎

The Board of Directors of the Saudi Cable 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 Thursday, January 11, 2024 AD, via modern technological means.

Agenda:

– Review and discuss the Board of Directors’ report for the financial year ending December 31, 2022.

– View and discuss the financial statements for the fiscal year ending on December 31, 2022.

– Vote on the company’s auditor’s report for the fiscal year ending December 31, 2022.

– Vote on discharging the members of the Board of Directors from their liabilities for the fiscal year ending on December 31, 2022.

– Vote on appointing the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the second, third, fourth and annual quarters of the fiscal year 2023 AD and the first quarter of the fiscal year 2024 AD, and determine his fees.