14.3 إطلع أعضاء مجلس الإدارة على مس

14.3 إطلع أعضاء مجلس الإدارة على مسودّة الدعوة لعقد جمعية عامة عادية (الحادية عشرة) وصيغة الإعلان وجدول أعمالها، والتي من المزمع عقدها في تمام الساعة السادسة والنصف من مساء يوم الخميس 19/01/1438هـ الموافق 20/10/2016م في مقر الشركة الرئيسي، بعد أخذ الموافقات النظامية اللازمة من الجهات ذات العلاقة.

Results (English) 1:

14.3 briefed Board members on the draft of the invitation to hold an ordinary General Assembly (11) and ad format and agenda, to be held at 6:30 pm on Thursday 19/01/1438 e 20/10/2016 m at the company's headquarters, after taking the necessary statutory approvals from the relevant authorities.

Results (English) 2:

14.3 briefed board members on the draft call for an Ordinary General Assembly (XI) and formula declaration and agenda, which is to be held at six-thirty pm on Thursday, 19/1/1438 H corresponding to 20/10/2016 AD in the company's headquarters, after taking the necessary regulatory approvals from the relevant authorities.

Results (English) 3:

14.3 check the board members on the draft of your invitation for the ordinary general meeting (eleventh) and the declaration and agenda, to be held at sixth hours. And half of Thursday night 19 / 1438 / 01, corresponding to 20 / 10 / 2016 at the company"s headquarters, after taking the required statutory approvals. The relevant authorities.