Shareholders of Thob Al Aseel Co. will vote on authorizing the board of directors to pay interim cash dividends on a quarterly or semi-annual basis for 2022 during the ordinary general meeting (OGM) scheduled for June 26, according to a bourse statement.
They will also vote on audited financial statements, as well as the board and auditor’s reports for 2021.
Additionally, shareholders will discuss paying SAR 1.3 million as remuneration for board members for the same year.
Other agenda items include discharging board members from liability for 2021 and appointing an auditor from among nominees to review Q2, Q3 and 2022, as well as Q1 2023.
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