بعد الاطلاع بشكل مفصل على القوائم ا

بعد الاطلاع بشكل مفصل على القوائم المالية، استفسر أعضاء اللجنة عما إذا كان هناك شيء جوهري يود المدير المالي استعراضه للجنة. أفاد الأستاذ أمون بأن الشركة في مرحلة خسارة بعض الاعمال بسبب انخفاض تصنيف الشركة، وقريباً سيكون هناك عرض مع ستاندر أند بورز لكن لا يبدو أن الوضع سيتقدم. اقترح الأستاذ الهوشان أن يتم إرسال مذكرة داخلية لمجلس الإدارة يتم فيها شرح الوضع المالي للشركة والتوقعات المستقبلية. أفاد الأستاذ السبيل بأن الموضوع يتعلق بالعمليات والإدارة لكن لا يوجد مانع من تنبيه المجلس بأن هناك احتمالية وقوع خطر على الشركة بسبب المشاكل المالية والتي أبرزها مشكلة التحصيل وذلك للعلم والإحاطة. بعد أن أجمع أعضاء اللجنة على تزويد المجلس بمذكرة داخلية ليتم دراسة الموضوع واخاذ قرار بشأنه، تم اتخاذ القرار التالي:

القرار رقم 02/08/2016:
قررت اللجنة بالإجماع أن يقوم المدير المالي بتزويد مجلس الإدارة بمذكرة داخلية توضح الوضع المالي للشركة مع ذكر مشكلة التحصيل والعواقب المترتبة على الشركة في حال عدم الدفع والخيارات المتاحة، وضرورة وجود إدارة تحصيل مفعلة بالشركة.

Results (English) 1:

After reviewing in detail on the financial statements, the members of the Committee inquired whether there was something more substantial financial Director wishes the Committee review. The professor said Amen to the company at some point lose some business because of lower rated company, and soon there will be display with s & p but it does not seem that the situation progresses. The professor suggested hoshan internal memo sent to the Board of Directors which explain the company's financial position and future prospects. The professor said the way the issue was operations and management but no objection to alert the Council that there is a possibility of danger to the company because of financial problems and the problem of the collection for information. After gathering the members of the Committee to provide the Council with an internal memo to examine the topic and breathtaking decision, the decision was:Resolution 02/08/2016:The Committee unanimously decided that the financial manager to provide the Governing Council with an internal memo shows the company's financial situation with the problem and the consequences to the company in the event of non-payment and the options available, and the need for a management company active collection.

Results (English) 2:

After reviewing in detail the financial statements, members of the Committee asked whether there was something fundamentally Chief Financial Officer would like to review the Commission. Mr. Amon said that the company is in the process of losing some business because of the low rating company, and soon there will be displayed with the Standard & Poor 's, but it does not seem that the situation will progress. Professor Hoshan suggested be sent an internal memo to the Board of Directors is the explanation of the financial situation of the company and future prospects. Professor said that the topic was the way the operations and management but there is no objection to alert the council that there is a likelihood of a threat to the company because of financial problems and highlighted the problem of achievement and so for information. After that the entire members of the Committee to provide the Council with an internal memorandum to be , critical study of the matter and a decision was taken following resolution:

Resolution No. 02/08/2016:
Committee unanimously decided that the Chief Financial Officer of the Board to provide an internal memorandum describes the financial situation of the company together with the collection problem and the consequences of the company in the event of non - payment and the options available, and the need for collection management enabled the company.

Results (English) 3:

After the detailed access to financial statements, members of the Committee inquired whether there was anything essential, my financial manager"s review. According to Professor amon that company at a loss of business. Due to the low rating company, and soon there will be offered with the standard & Poor"s, but does not appear to be. Will be advanced. The professor suggested a new memorandum to the board of directors to be sent is the explanation of enterprise"s financial condition and prospects for the future. According to professor a way that for operations, management, but there is no impediment to alert the Council that there is a possibility of danger to company because of financial problems, which highlighted the problem collect information and review. After picking the members of the committee to provide the Council with a internal to a Wakhadh decision, the decision was taken:Resolution No. 02 / 08 / 2016:The committee decided unanimously that the finance director to the Governing Council by an internal memorandum describes the financial situation of the company with the achievement and the consequences of a company in the event of non payment the options available, and the collection of active management of the corporation.