the Board of Directors of Almouasah company for medical services is honored to invite all shareholders who own twenty shares or more to attend the eighth General Assembly Meeting to be held

the Board of Directors of Almouasah company for medical services  is honored to invite all shareholders who own twenty shares or more to attend the eighth  General Assembly Meeting to be held, God willing at the company's location in Dammam at eight o'clock on the evening of Monday, 13 Safar 1435, corresponding to 16 December 2013, to discuss the following agenda

First, the adoption of the governance regulations

Second, the election of the members of the Board of Directors of the new sessio        which begins from January 4, 2014, noting that the normal method of voting will be adopted as provided by the company's regulations.

Noting as well that it is necessary for the validity of the Assembly the attendance of  at least a number of shareholders representing half of the capital and each           shareholder in the meeting has the right of voting according to the number of    shares subscribed or represented by him.. 

And shareholders who cannot attend on time and want to authorize other shareholders who have the right to attend the meeting (other than members of the Board of Directors and staff of the company)  are kindly asked to Send the necessary authorization certified by the Chamber of Commerce or from a bank or from the employer, And If the employer is a private sector company kindly  Approve the signature of the signing manager from the Chamber of Commerce and send it by registered mail to the address (PO. B 7011 Dammam 31462) at least three days prior to the date of the meeting, with the need to bring to the meeting the sharholder's (in person or agency) identity card.

For inquiries, please call (013-8200016)