Saudi Arabian Amiantit Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Saudi Arabian Amiantit Company announces the convening of the Ordinary General Assembly meeting. The company would like to clarify that the General Assembly meeting was not held in the first meeting due to Non-completed quorum with attendance percentage (18.76%).And the second meeting was held at 7:30 pm on Tuesday 10/04/2018 at the company’s head office in Dammam first industrial area. The results for the meeting were as follows:

1- Approve the Board of Directors Report for the fiscal year ending 31-12-2017. 2- Approve the consolidated financial statements for the fiscal year ending 31-12-2017. 3- Approve the external auditor’s report for the fiscal year ending 31-12-2017. 4- Discharging the Board of Directors from the responsibilities for the year ending 31-12-2017. 5- Approve the appointment of the external auditor Baker Tailly MKM and Co. nominated by the Audit Committee to audit and review the financials of the first, second, third, fourth quarter & the year end of 2018 and setting their fees.

 

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