Saudi Ceramic Co.’s shareholders will vote on appointing board members for the next three-year term ending March 31, 2025, during the ordinary general meeting slated for March 13, the company said in a bourse statement.
Shareholders will also discuss financial statements, as well as board and auditor reports for 2021.
They will form the audit committee for the three-year term ending March 31, 2025, in addition to mandating the board to pay cash dividend on a quarterly and semi-annual basis for 2022.
Shareholders will also vote on appointing an auditor to review financial statements for Q2, Q3, and 2022, as well as Q1 2023.
In addition, they will vote on the contracts concluded with related parties.
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