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.

Results (English) 3:

3. Those who had been invited to the meeting.At the request of the chairman of audit committee, the following people were invited to attend the partial or complete depending on the rule which requires his presence.- Mr. Abdul Aziz al Obeid, the head of internal audit in Corporation- Mr. Alaa El Baz, chairman of the Department of regular control in the company.4. Found on the draft of the minutes of the meeting of the review committee, held on 24 05 / 2016 M:The members of the review committee to draft the meeting minutes of the audit committee held on 24 05 / 2016) and the research, and members of the committee unanimously adopted the following resolution:Resolution No. 01 / 07 / 2016:The committee decided unanimously approved the draft of the minutes of the meeting of the review committee held on 24 / 2016 / 05 and signed by the chairman of the audit committee and the members of the Committee.