DISCLOSURE
Results of the
Board of Directors' Meeting
No. (2) of year 2023
Date: 21/03/2023
ESHRAQ INVESTMENTS PJSC
Date and Day of Meeting: Tuesday 21/03/2023
Starting Time of the Meeting: 11:00 AM
Ending time of the Meeting: 11:30 am
Number of Board members Present: 5/7
Quorum Achieved: 71% Decisions passed:
حاصفإ
ةرادلإا سلجم عامتجا جئاتن
2023 ةنسل )2( مقر
2023/03/21 :خيراتلا
ع م ش رامثتسلال قارشإ ةكرش
2023/03/21 يف ءاثلاثلا :عامتجلاا مويو خيراتاحابص 11:00 :عامتجلاا ءدب تيقوتاحابص 11:30 :عامتجلاا ةياهن تيقوت7/5 :نيرضاحلا ةرادلإا سلجم ءاضعأ ددع%71 :روضحلا باصن:عامتجلاا جئاتنو تارارق
1- | Took decisions regarding internal administrative and | .ةكرشلل ةيلخاد ةيميظنتو ةيرادإ رومأ صخي اميف تارارق ذختا | -1 | |
organizational matters. | .2022 ةنس نع ةمكوحلا ريرقت ىلع قفاو | -2 | ||
2- | Approved the Corporate Governance Report for the year | |||
2022. | ةيعمجلا ةوعدو عامتجا دعوم ديدحت ىلع سلجملا | قفاو | -3 | |
3- | Approved to invite the Annual General Assembly for the | |||
year ending on 31/12/2022 to meet on the date and | نع ةكرشلل ةيلاملا تاباسحلا يف رظنتس يتلا ةيونسلا ةيمومعلا | |||
time to be agreed upon and fixing its agenda subject to | لودج ديدحتو داقعنلال 2022/12/31 يف ةيهتنملا | ةنسلا | ||
approval of SCA and ADX. | . يلاملا قوسلاو قارولأا ةئيه ةقفاومل عضاخلا اهلامعأ | -4 | ||
4- | Approved to propose to the voting of the General | عيزوت ةيمومعلا ةيعمجلا تيوصتل ضرع ىلع سلجملا | قفاو | |
Assembly the payment of cash dividends to the | نع كلذ و مهس لكل نيسلف ةبسنب ةيدقن حابرأ نيمهاسملا ىلع | |||
shareholders for the year 2022 an amount of 2 | .2022 ةنس | |||
fils/share; | -5 | |||
5- | Approved to propose to the voting of the General Assembly the | ىلع ةيمومعلا ةيعمجلا تيوصت ىلع ضرع ىلع ةقفاوملا | ||
cross listing of the shares of the Company on Saudi exchange | ةكلمملاب لوادت يف ةكرشلا مهسأ نم ءزجل جودزملا جاردلإا | |||
Tadawul-KSA and grant powers. | تايحلاص ضيوفتو ، ةيدوعسلا ةيبرعلا |
Best regards, | ،،، مارتحلاا قئاف لوبقب اولضفتو |
Mohammad Al Bazaieh | ةعيازبلا دمحم |
Corporate / Board Secretary | ةرادلإا سلجم رس نيمأ |
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Eshraq Properties Co. PJSC published this content on 21 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2023 09:50:03 UTC.