Kingdom Holding Company held its fifth Annual General Meeting at 4:00 P.M., Tuesday, 26/03/2013 at the Four Seasons Hotel Riyadh, headed by the Chairman of the board, HRH Prince Alwaleed bin Talal. The Assembly adopted, by majority votes, the following agenda:
1. Approve the Board of Directors report for the year ended 31/12/2012.
2. Approve the Companys financial statements for the year ended 31/12/2012.
3. Releasing the Board of Directors for their actions during the period from 01/01/2012 to 31/12/2012.
4. Approval of the Audit Committees proposal to select external auditors PriceWaterhouseCoopers for the year 2013.
5. Approval of the dividends paid during 2012 amounting to SAR 550.3 million.
6. Approval to authorize the Board of Directors to distribute quarterly dividends.
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