Tabuk Agricultural Development Co.’s shareholders are set to vote on audited financial statements and audit report for the fiscal year 2019 during the general assembly meeting that will be held on June 17, 2020, the company said in a bourse statement.
Shareholders will also vote on the board report for the same period as well as discharging board members from liabilities during FY 2019.
In addition, they will vote on other items on the meeting’s agenda including appointing external auditor to audit the company’s financial statements for Q2, Q3, and Q4 2020, as well as FY2020 and Q1 2021.
Meanwhile, they will vote on appointing Mohammed bin Abdulaziz Al Shetwi and Tariq bin Abdulaziz Al Hamad as independent board members.
Shareholders will also vote on amending bylaws related to the remuneration of the board of directors and board committees.
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