2.1.1 نسخة من خطاب الدعوة لعقد هذا

2.1.1 نسخة من خطاب الدعوة لعقد هذا الإجتماع والأجندة المطروحة للبحث والتداول؛
2.1.2 نسخة من السيرة الذاتية للمرشح على منصب رئيس الشئون المالية، ونسخة من السيرة الذاتية للمرشح على منصب رئيس الموارد البشرية والشئون الإدارية مع نماذج تقييم الملائمة وتوصية لجنة الترشيحات والمكافآت بشأنهما؛
2.1.3 نسخة من خطاب الشركة رقم (003978/M2016/BU/LET/SS) وتاريخ 18/08/2016م المرسل لمؤسسة النقد العربي السعودي بشأن الملاءة المالية (Solvency)؛
2.1.4 نسخة من مسودّة التقرير (2nd draft) المُعدّ من قبل المستشار الفني (McKinsey)، مع نسخة من الموجز الإيضاحي (Presentation) المُعدّ من قبل إدارة الإستراتيجيات والتطوير عن أهم النقاط الواردة في التقرير وتطورات سير العمل؛

Results (English) 1:

2.1.1 version of the letter of invitation to this meeting and the agenda for research and trading;2.1.2 version of the biography of the candidate to the position of CFO and a copy of the curriculum vitae of the candidate to the position of Chief human resources and administrative affairs with appropriate models and the recommendation of the nomination and remuneration Committee thereon;2.1.3 version of the company's speech (003978/M2016/BU/LET/SS) dated 18/08/2016 m sender to SAMA on solvency (Solvency); 2.1.4 a copy of the draft report (2nd draft) prepared by a technical consultant (McKinsey), with a copy of the explanatory summary (Presentation) prepared by management strategies and the development of the most important points contained in the report and workflow developments;

Results (English) 2:

2.1.1 a copy of the invitation letter for this meeting and the agenda under discussion and deliberation;
2.1.2 a copy of the curriculum vitae of the candidate for the post of CFO, and a copy of the curriculum vitae of the candidate for the post of president of human resources and administrative affairs with the appropriate valuation models and recommendation of the Nomination and Remuneration Committee thereon ;
2.1.3 a copy of the letter the company number (003978 / M2016 / BU / LET / SS) and date of 08/18/2016 m sender of the Saudi Arabian Monetary Foundation on solvency (solvency);
2.1.4 a copy of the draft report (2nd draft) prepared by the Technical Advisor (McKinsey), with a copy of the summary Demonstration (Presentation) prepared by the management and development strategies for the most important points contained in the report and the developments of workflow;

Results (English) 3:

2.1.1 version of the speech, called for the convening of this meeting Walajndt under discussion and deliberation;2.1.2 version of the curriculum vitae of the candidate to the post of president of financial affairs and the candidate"s CV to the post of chief of the human resources management with the appropriate evaluation models the recommendation of the nomination and Remuneration Committee on them;2.1.3"s version of the speech (003978 / M2016 / BU LET SS) and 18 / 2016 08 sent to Arab monetary the Saudi capital adequacy (Solvency);2.1.4 copies of the draft report (2nd draft) Almuda by technical adviser (McKinsey), with a copy of the briefing (Presentation) Almuda the management strategies and development of the most important points contained in the report and work progress;