Jazan Energy and Development Co.’s (JAZADCO) shareholders will vote on electing board members for the upcoming three-year term, starting April 13, 2022, during the ordinary general meeting (OGM), slated on April 11, according to a bourse filing.
They will also vote on the formation of an audit committee for the same three-year term. The audit committee candidates include Aziz Algahtani, Adel Abalkhail and Abdullah Al-Hussaini.
Shareholders will further discuss the board and auditor reports, as well as financial statements for 2021.
In addition, they will appoint an external auditor to review financial statements for Q2, Q3 and 2022, and Q1 2023.
The e-voting on the meeting agenda will start on April 7 via Tadawulaty services.
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