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 of the appointment of Ms/ KPMG as an External Auditor, as nominated by the Audit Committee, to audit the company accounts for 2013 for an annual fee of SAR 125,000 (comprising of SAR 10,000 per quarter + SAR 85,000 for annual financial statements);
9-Approval the Criteria of formation & responsibilities the Audit committee
10-Approval the Criteria of formation & responsibilities the numeration & compensation committee.
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