3. الأشخاص الذين تمت دعوتهم إلى الا

3. الأشخاص الذين تمت دعوتهم إلى الاجتماع:

بناءً على طلب من رئيس لجنة المراجعة، تمت دعوة الأشخاص التالية أسماؤهم لحضور الاجتماع بشكل جزئي أو كامل كل حسب المادة التي تقتضي حضوره:
- الأستاذ عبدالعزيز العبيد، رئيس إدارة التدقيق الداخلي في الشركة
- الأستاذ علاء الباز، رئيس إدارة الرقابة النظامية في الشركة


4. الاطلاع على مسودة محضر اجتماع لجنة المراجعة المنعقد بتاريخ 24/05/2016م:

اطلع أعضاء لجنة المراجعة على مسودة محضر اجتماع لجنة المراجعة المنعقد بتاريخ 24/05/2016م، وبعد البحث والتداول اتخذ أعضاء اللجنة بالإجماع القرار التالي:

القرار رقم 01/07/2016:
قررت اللجنة بالإجماع الموافقة على مسودة محضر اجتماع لجنة المراجعة المنعقد بتاريخ 24/05/2016م والتوقيع عليها من قبل رئيس لجنة المراجعة وأعضاء اللجنة.

Results (English) 1:

3. persons who have been invited to the meeting:At the request of the Chairman of the Audit Committee, the following persons were invited to attend the meeting in part or whole by rule requiring his presence: -Professor Abdulaziz slaves, head of Internal Audit Department in the company-Professor Alaa El-Baz, head of the control Department in the company4. view the draft Board of review meeting minutes held on 24/05/2016:Members of the Audit Committee was briefed on a draft of the Review Committee meeting minutes held on 24/05/2016, after examination and deliberation Committee members unanimously adopted the following resolution:Resolution 01/07/2016:The Committee unanimously decided to approve the draft Board of review meeting minutes held on 24/05/2016 and signed by the Chairman of the Audit Committee and the members of the Committee.

Results (English) 2:

3. Persons who were invited to the meeting:

At the request of the Chairman of the Audit Committee, has the following call people names to attend the meeting in part or in full , each according to article require his presence:
- Prof. Abdulaziz slaves, Head of Internal Audit Department in the company
- Mr. Alaa El - Baz , chairman of regularity in the management of the company 's


four. Viewing draft of the Audit Committee held on / 24 05/2016 m Meeting Minutes:

briefed the members of the Audit Committee on a draft of the audit committee held on / 24 05/2016 m Meeting Minutes, after research and trading took committee members unanimously the following resolution:

Resolution No. 01/07/2016 : the
Committee decided unanimously to approve the draft of the audit Committee meeting held on / 24 05/2016 m Minutes and signed by the chairman of the audit Committee and members of the Committee.