11.1 أخذ أعضاء مجلس الإدارة علماً ب

11.1 أخذ أعضاء مجلس الإدارة علماً بما إحتوى عليه تعميم مؤسسة النقد العربي السعودي رقم (ت.ع.م/92/201607) وتاريخ 17/07/2016م بشأن متطلبات لائحة حوكمة شركات التأمين، والمرسل لهم في حينه بموجب البريد الإلكتروني المؤرخ في 18/07/2016م، حيث نص على وجوب تزويد مؤسسة النقد العربي السعودي بنسخة من سياسة الإفصاح في الشركة في موعد أقصاه 22/10/2016م.
11.2 كما أفادت أمانة سر المجلس بأنه يجب على مجلس الإدارة مراجعة هذه السياسة من خلال توصية من اللجنة التنفيذية بعد مضي ثلاث سنوات كحد أقصى من تاريخ إعتمادها، مالم يحدث في غضون ذلك تغييرات تستوجب مراجعتها قبل إنقضاء هذه المدة، علماً بأن مجلس الإدارة كان قد وافق على هذه السياسة بموجب القرار رقم (52/2011) وتاريخ 25/12/1432هـ الموافق 21/11/2011م.
11.3 أكّد أعضاء مجلس الإدارة إطلاعهم على تفاصيل مسودّة "سياسة الإفصاح" المحدّثة، والتي تم تزويدهم بها قبيل عقد هذا الإجتماع، مع توصية الجنة التنفيذية بشأنها، كما أخذ أعضاء مجلس الإدارة علماً عن أهدافها الرئيسية المتمثلة في إيجاد آلية تنفيذية لتنظيم مسألة الإفصاح عن المعلومات الجوهرية للمساهمين والدائنين وأصحاب المصالح في الشركة وفقاً للقواعد القانونية والإرشادات الصادرة عن الجهات التشريعية، ومن أجل تأمين أفضل ممارسات الحوكمة التي تكفل حفظ وحماية حقوق المساهمين والدائنين وأصحاب المصالح.
11.4 ولمّا لم يكن لدى أي من أعضاء المجلس الحضور أي ملاحظة أو إستفسار بشأن هذه السياسة، فقد أخذ مجلس الإدارة قراره بالموافقة عليها.

Results (English) 1:

11.1 Board members took note of what it contains circulating SAMA (s. I. m/92/201607) 17/07/2016 concerning the requirements of corporate governance regulations of insurance companies, timely sending by e-mail of 18/07/2016 m, where text on SAMA should be provided with a copy of the company's disclosure policy no later than 22 October 2016.11.2 the Board Secretariat also reported that the Governing Council should review this policy through the recommendation of the Executive Committee after a maximum of three years from the date of adoption, unless in the meantime changes require review before the expiry of this period, note that the Governing Council had agreed to this policy (25/2011) date 25/12/2011 21/11/2011.11.3 Board members briefed on details of a draft "disclosure policy", which has been provided by such as this meeting, with the recommendation of the Executive Committee, Board members also took note of the major goals of creating an operational mechanism to regulate the issue of disclosure of material information to shareholders, creditors and other stakeholders in the company according to the legal rules and instructions issued by legislative bodies, in order to secure the best corporate governance practices that ensure the conservation and protection of the rights of shareholders and creditors and stakeholders.11.4 since I didn't have any of the Board members attend any note or query regarding this policy, you may take the Board decision approved.

Results (English) 2:

11.1 take board members note contained the circulation of the Saudi Arabian Monetary No. Foundation (T.a.m / 92/201607) dated 07.17.2016 regarding the list of corporate governance of insurance companies requirements, and sent them in a timely manner under the e - mail of 18 / 07/2016, where the text on the necessity to provide the Saudi Arabian Monetary Agency with a copy of the disclosure in the company no later than 22.10.2016 AD policy.
11.2 also reported Secretariat of the Council that the Governing Council should review this policy through the recommendation of the Executive Committee after maximum of three years from the date of adoption, unless it happens in the meantime changes require review before the expiry of this period, noting that the Governing Council had agreed to this policy under resolution No. (52/2011) dated 12/25/1432 H corresponding to 21/11 / 2011.
11.3 assured board members briefed on the draft "Disclosure , " the updated policy, which were provided by such meeting was held, with the recommendation of the Executive Committee which details, also took the board members informed of the main goals of finding an executive mechanism to regulate the issue of disclosure the core of the shareholders, creditors and other stakeholders in the company and in accordance with the statutory rules and instructions issued by the legislative bodies of information, and in order to secure the best corporate governance practices to ensure the conservation and protection of shareholders ' rights, creditors and other stakeholders.
11.4 because I did not have any of the Council members to attend any note or inquiry regarding this policy , the Governing Council has taken the decision for approval.

Results (English) 3:

11.1 members of the Governing Council of the contained by the SAMA circular (T. A. M / 92 and 17 / 201607) a / 2016 / 07 m on the requirements of the regulation, corporate governance of insurance companies, sent by email at the time of 07 / 18 / 2016), it states that SAMA is supplied with a copy of the company"s disclosure policy by 22 / 2016 / 10).11.2, according to the Secretary of the board that the board should review this policy through the recommendation of the Executive Committee after a maximum of three years from the date of of approval, unless it happens at the same time changes for review before the end of this period, the Governing Council had approved the policy under Resolution No. (52 / 2011) and the date 25 / 12 / 1432 e, 21 / 2011 / 11).11.3 the governing council members informed of the details of the draft "disclosure" policy review, which provided ahead of the meeting, with the recommendation of the Executive Committee. On them, the governing council members also took note of its primary objectives of an operational mechanism to regulate the issue of disclosure of material information to shareholders, creditors and other stakeholders in the company according to the legal norms and guidance issued by the legislative bodies, in order to ensure the Governance and best practices that ensure the preservation and protection of the rights of shareholders, creditors and other stakeholders.11.4 since none of the Council members attend any comment or questions regarding this policy decision, the Governing Council approval.