vi-Purchasing spare parts from Zamil holding company amounting SAR 2,900 (Representative by Mr. Khalid Al Zamil & Mr.Adib Al Zamil in Chemanol Board )
vii-Service Agreement with Zamil Inspection and Maintenance regarding AC Equipment & Maintenance amounting SAR 40,000 (one of Zamil holding company affiliates which represented by Mr. Khalid Al Zamil & Mr.Adib Al Zamil in Chemanol Board )
5-Approval to Release previous Board of Directors from liabilities for the fiscal year ended December 31, 2012.staring from 01/01/2012 until ending the board period dated on 12/11/2012
6-Approval to Release Board of Directors from liabilities for the fiscal year ended December 31, 2012.staring from 13/11/2012 until ending the year.
7-Approval to pay the amount of SAR 1,602,781 as compensation to the Board of Directors for the financial year ending 31/12/2012. Each member shall be paid the amount of SAR 200,000.
8-Approval the appointment of the External Auditor to audit the Company's accounts for the year 2013 as per recommendation of the Audit Committee and to approve their annual & quarterly fees
9-Approval the Criteria of formation & responsibilities the committees of the Board of Directors.
So , The legal quorum for Second meeting of Ordinary General Assembly Meeting is for company shareholders representing therein .Each shareholder wishes to attend the Meeting, must attendance before one hour at least to finish the registration procedures and to bring along with ID card and all supporting documents, and for those who cannot attend may appoint another shareholder must not be one of the board members or company employees or providing a technical or administrative service to the company permanently to represent him at the meeting through a legal authorization.
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.