1.1 ترأس الإجتماع رئيس مجلس الإدارة

1.1 ترأس الإجتماع رئيس مجلس الإدارة الشيخ صالح علي الصقري وأفاد أن الدعوة لإنعقاد الإجتماع قد وجهت وفقاً للأصول، ووافق عليها أعضاء مجلس الإدارة، وأن النصاب المطلوب لإنعقاد مجلس الإدارة قد إكتمل، وفقاً لأحكام المادة 22 من النظام الأساسي للشركة.
1.2 أفاد رئيس مجلس الإدارة الشيخ صالح علي الصقري أنه ووفقاً لأحكام المادة 22 من النظام الأساسي والمادة 83 من نظام الشركات السعودي، ونظراً لظروف سفره خارج المملكة، فقد أناب المهندس خالد الشثري، المهندس عبدالعزيز الغنّام في حضور إجتماع مجلس الإدارة الحالي وفي التصويت على جميع البنود الواردة في جدول أعماله أو ما يرد لاحقاً خلال هذا الإجتماع بموجب خطاب موقع بهذا الشأن، وقد وافق عليه مجلس الإدارة.
1.3 كما أفاد رئيس مجلس الإدارة الشيخ صالح علي الصقري أنه ووفقاً لأحكام المادة 22 من النظام الأساسي والمادة 83 من نظام الشركات السعودي، ونظراً لظروف سفره أيضاً خارج المملكة، فقد أناب الأستاذ عمر الهوشان، الدكتور يزيد العوهلي في حضور إجتماع مجلس الإدارة الحالي وفي التصويت على جميع البنود الواردة في جدول أعماله أو ما يرد لاحقاً خلال هذا الإجتماع بموجب خطاب موقع بهذا الشأن، وقد وافق عليه مجلس الإدارة.
1.4 أفادت أمانة سر المجلس بأنه سيتم إشعار كلاً من المهندس خالد الشثري، والأستاذ عمر الهوشان لاحقاً بجميع تفاصيل هذا الإجتماع والقرارات التي توصل لها مجلس الإدارة.

Results (English) 1:

1.1 the meeting Chairman Sheikh Saleh Al-saqri and stated that the invitation to the meeting was charged with, and approved by the Board of Directors, and that the quorum for convening the Board of Directors has been completed, in accordance with article 22 of the Statute of the company.1.2 according to Chairman Sheikh Saleh Al-saqri it according to the provisions of article 22 of the Statute and article 83 of the Saudi companies system, and due to his circumstances outside the Kingdom, but the engineer Khalid Al-shathry, Eng Aziz alghannam in current management Council meeting and vote on all the items on its agenda or provided later during this meeting under the letter of the site has been approved by the Board of Directors.1.3 as Chairman Sheikh Saleh Al-saqri it according to the provisions of article 22 of the Statute and article 83 of the corporate system, given his circumstances, also outside the Kingdom, but Omar hoshan, Dr ohaly increases in current management Council meeting and vote on all the items on its agenda or provided later during this meeting under the letter of the site has been approved by the Board of Directors.1.4 the Council secretariat said it will notify both the engineer Khalid Al-shathry, Omar hoshan later all details of this meeting and the decisions of the Governing Council.

Results (English) 2:

1.1 meeting was chaired by Chairman Sheikh Saleh Ali hawkish and said that the invitation to the meeting has been addressed in accordance with the assets of , and approved by the Board of Directors, and that the quorum required to convene the Board of Directors has been completed, according to the provisions of Article 22 of the Statute of the company.
1.2 According to Chairman of the Board Sheikh Saleh Ali hawkish that according to the provisions of Article 22 of the Statute and Article 83 of the Saudi system companies, and given the circumstances of his travel outside the Kingdom, it turns Khalid Shathri, Abdul Aziz Al - Ghannam , in the presence of the current board meeting and to vote on all items on its agenda , or appears later during this meeting under the signed letter in this regard, has been approved by the board of Directors.
1.3 The chairman Sheikh Saleh Ali hawkish reported that according to the provisions of Article 22 of the Statute and Article 83 of the Saudi system companies, and given the circumstances of his departure also outside the UK, has delegated Mr. Omar Hoshan, Dr. Ohaly increases in the presence of current board meeting and to vote on all items on its agenda , or what appears later during this meeting under the signed letter in this regard, has been approved by the Board of Directors.
1.4 reported Secretariat of the Council that he will notice both Khalid Shathri, and Mr. Omar Hoshan later with all the details of this meeting and the decisions reached by the board of Directors.