Al Kathiri Holding Co.’s shareholders are set to vote on audited financial statements, as well as audit and board reports for 2021, during the ordinary general meeting slated for May 30, the company said in a bourse statement.
Shareholders will also vote on discharging board members from liabilities for 2021 and appointing an auditor to review financial statements for Q2, Q3, and FY 2022, and Q1 2023, the statement added.
Shareholders will also discuss disbursing SAR 40,000 as remuneration for each board member for 2021.
Furthermore, they will vote on the various business and contracts concluded with other companies.
Shareholders will participate in and vote on the meeting agenda items via Tadawulaty system as of May 26.
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