Saudi Industrial Exports Company announces the results of its Ordinary General Meeting (29th) meeting held at 06:30 pm on Thursday, 25-08-2017 at the Company's headquarters in Riyadh City and after the quorum was completed. To vote on the agenda of the Assembly as follows:
First: Approval of the Board of Directors' report for the year ended 31/12/2016.
Second: Approval of the report of the auditor of the company for the year ended 31/12/2016.
Third: Approval of the consolidated financial statements for the year ended 31/12/2016.
Fourth: Approval of the discharge of the members of the Board of Directors for their responsibility for the company's work for the period ended 31 December 2016.
Fifth: Approve the selection of the Al-Azem and Al-Sudairy Office nominated by the Audit Committee to examine, review and audit the Company's financial statements, quarterly and balance sheet data for the year 2017 and the first quarter of 2018 and determine its fees.