| Saudi Lime Industries Company announces the results of the extraordinary general assembly’s meeting (Second meeting) which held on Tuesday 28/10/1445, corresponding to 07/05/2024 at 7:30 pm | Introduction |
| By means of modern technology in the company’s head office in Riyadh city | City and Location of the General Assembly’s Meeting |
| 28/10/1445 Corresponding to 07/05/2024 | Date of the General Assembly’s Meeting |
| 19:30 | Time of the General Assembly’s Meeting |
| 48.44 % | Percentage of Attending Shareholders |
| The following Board Members have attended the meeting: Mr. Abdulaziz Majid Al-Kassabi (Chairman)Mr. Abdulaziz Tariq Al-Bassam (Vice Chairman)Eng. Fahad Musaed Al-Rasheedi Mr. Saud Abdulaziz Al-JomiahEng. Hamad Mohammed Al-Saad The following members were absent from the meeting: – Dr. Adel Subih Al-Subih – Mr. Bader Saleh Al-Essa | Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees |
| The following committee chairs were present: – Mr. Abdulaziz Majid Al-Kassabi – Chairman of Executive Committee – Eng. Matar Ali Al-Zahrani – Chairman of Nominations and Compensation Committee – Mr. Ehsan Makhdoum – Chairman of Audit Committee | Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf |
| The board of directors’ report for the fiscal year ended on December 31, 2023, has been reviewed and discussed. The financial statements for the fiscal year ended on December 31, 2023, have been reviewed and discussed. Approval of the auditors’ report for the fiscal year ended on December 31, 2023, after discussion. Approval of the appointment of BDO as the company’s external auditor from among the candidates based on the recommendation of the audit committee, to review and audit of the financial statement for the semi-annual and annual financial statements of the fiscal year 2024 and determining their fees in the amount of 350,000 Saudi Riyals. Approval to disbursement of a bonus amounting 1,050,000 Saudi Riyals to the members of the board of directors for the year ended 2023. Approval to transfer the entire balance of the regular reserve account amounting to (27,628,988) Saudi Riyals, to the undistributed profits. Approval of amending of the audit committee’s regulations. | Voting Results on the Items of the General Assembly’s Meeting Agenda’s |
