The Ordinary General Assembly Meeting Agenda | ||||
Ali Alghanim Sons Automotive Co (K.S.C.P) | ||||
Financial Year Ending 31 December 2023 | ||||
1 | : | Discuss and approve the Board of Directors' Report for the | ||
Company's activities and financial position for the financial | ||||
year ended December 31, 2023. | ||||
2 | : | Recite and approve both, the Corporate Governance Report, | ||
and the Audit Committee Report for the financial year ended | ||||
December 31, 2023. | ||||
3 | : | Discuss and approve the Auditor's Report for the financial year | ||
ended December 31, 2023. | ||||
4 | : | Discuss and approve the consolidated financial Statements of | ||
the Company for the financial year ended December 31, 2023. | ||||
5 | : | Discuss the Board of Directors' proposal to deduct 10% from | ||
the net profits for the company's statutory reserve for the | ||||
financial year ended December 31, 2023. | ||||
6 | : | Discuss the Board of Director's proposal of not to deduct any | ||
percentage from the net profits for the company's voluntary | ||||
reserve for the financial year ended December 31, 2023. | ||||
7 | : | Present any violations imposed by the regulators, and any | ||
sanctions issued as a result of those violations that led to | ||||
penalties against the company (financial/ non-financial) during | ||||
the financial year ended December 31, 2023 (if any). | ||||
8 | : | Present the related party transactions report conducted during | ||
the financial year ended 31/12/2023, and authorize the Board of | ||||
Directors to enter into related party transactions during the year | ||||
2024 and until the date of the Ordinary General Assembly for | ||||
the financial year ending December 31, 2024. | ||||
9 | : | Discuss the Board of Directors' proposal to pay a remunerations | ||
to the Board members with a total amount of KD 85,000 for the | ||||
financial year ended December 31, 2023. | ||||
10 | : | Discuss the Board of Directors' proposal to distribute cash | ||
dividends of 35% of the share nominal value at the rate of 35 | ||||
fils per share, for the six months ended December 31, 2023 to | ||||
the shareholders registered in the company's records at the end | ||||
of the record date scheduled on Sunday 21/04/2024, The | ||||
dividends will be distributed on Tuesday, 23/04/2024, and to | ||||
authorize the Board of Directors to amend the timetable of | ||||
shares entitlements in case that it should be changed (if | ||||
necessary). | ||||
11 | : | Authorize the Board of Directors to buy or sell or deal with the | ||
company's shares not exceeding 10% of the total number of the | ||||
company's shares in accordance with the CMA law No.(7) of | ||||
2010 and its Executive Bylaw and their amendments. | ||||
12 | : | Discuss the discharge and release of the members of the Board | ||
of Directors, from all liabilities related to their financial, legal | ||||
and administrative actions during the financial year ended | ||||
December 31, 2023. | ||||
13 | : | Appoint or re-appoint of company's auditor, for the year 2024, | ||
from the list of auditors approved by the Capital Markets | ||||
Authority taking into consideration the mandatory period of | ||||
changing the company's auditor, and authorize the Board of | ||||
Directors to determine their fees. | ||||
14 | : | Discuss allowing the Members of the Board of Directors to | ||
participate in the board of directors of two competing or similar | ||||
companies of the company activity. | ||||
15 | : | Discuss authorizing the Board of Directors to distribute | ||
dividends to the company's shareholders on a quarterly or semi- | ||||
annual basis as it deems appropriate during the financial year | ||||
ended 31/12/2024, provided that this distribution is of real | ||||
profits in accordance with generally accepted accounting | ||||
principles, and does not compromise the company's paid-up | ||||
capital. | ||||
16 | : | Electing a new board of directors for the next three years. | ||
ةيونسلا ةيداعلا ةماعلا ةيعمجلا عامتجا لامعأ لودج
ةماع )ك.م.ش( تارايسلل مناغلا يلع دلاوأ ةكرش
2023/12/31 يف ةيهتنملا ةيلاملا ةنسلل
قنةةةة | رل | لاةةةة | لش اةةةة | ة | م | قة ةةةةشلش لاةةةشك مةةةةر | لاشطاش | ةةةةرام | ةةةةم | ري | قةةةشقانم | : | 1 | |||||||||||||||||||||||
.هيرر ققطاص | لش | 2023/12/31 | ف قيهتن | لش قيلا | لش | |||||||||||||||||||||||||||||||
قةةةيلا | لش قنةةة | لش مةةةر | يق | ةةةتلش قةةةنال | ةةةم | ري | قةةة | ة | ةلش | ةةةم | ي | كةةةي | : | 2 | ||||||||||||||||||||||
ري مةةةم كةةةة ل | ||||||||||||||||||||||||||||||||||||
.ا | هيرر ققطاص | لش | 2023/12/31 | ف قيهتن لش | ||||||||||||||||||||||||||||||||
قةةةةيلا | لش قنةةةة | لش مةةةةر قة | ةةةةشرل | لااةةةةالش | اكاةةةة ةلش لةةةةقش | م | ةةةةم | ري قةةةةشقانم | : | 3 | ||||||||||||||||||||||||||
.هيرر ققطاص | لش | 2023/12/31 | ف قيهتن لش | |||||||||||||||||||||||||||||||||
ةةةةف قةةةةيهتن لش قةةةةيلا | لش قنةةةة | لش مةةةةر قة | ةةةةشرل | قةةةةن | ا | لش قةةةةيلا | لش | اةةةةكاينلش | قةةةشقانم | : | 4 | |||||||||||||||||||||||||
.اهيرر ققطاص لش | 2023/12/31 | |||||||||||||||||||||||||||||||||||
اةةةكا | ش | فاةةة | مةةةم %10 قنةةة | ك | ا | رتةةةباك لاشطاش | ةةةرام قيةةة | ي قةةةشقانم | : | 5 | ||||||||||||||||||||||||||
ةةةةةةةف قةةةةةةةيهتن | لش | قةةةةةةةيلا | لش | قنةةةةةةة | لش | مةةةةةةةر | مااةةةةةةةنلاش | لاةةةةةةةيتااش ااةةةةةةة | ةل | |||||||||||||||||||||||||||
.2023/12/31 | ||||||||||||||||||||||||||||||||||||
اةةةكا | فاةةة | مةةةم قنةةة | ك م | ا | رتةةةبش | ةةةنك لاشطاش | ةةةرام قيةةة | ي قةةةشقانم | : | 6 | ||||||||||||||||||||||||||
ةةةةف قةةةةيهتن | لش قةةةةيلا | لش قنةةةة | لش مةةةةر مااةةةةيتساش | لاةةةةيتااش ااةةةة | ةل قة | ةةةةشلش | ||||||||||||||||||||||||||||||
.2023/12/31 | ||||||||||||||||||||||||||||||||||||
ا | ةةة | اةةةك | رر م | قةةةيكاق | لش | اةةةهالش اهي ةةة | ا | اةةةدلاام قةةةم | يش | نتةةةبإ | : | 7 | ||||||||||||||||||||||||
قةةةةيلام | ةةةةي | قةةةةيلام | ش | ش | ةةةةل | ةةةةين | ي | اةةةةهنر | ءتةةةةك | اةةةةدلاا | لش | فةةةةرتل | قةةةةايتك | |||||||||||||||||||||||
نإ | 2023/12/31 | ةةةةةةف قةةةةةةيهتن | لش قةةةةةةيلا | لش قنةةةةةة | لش لكةةةةةةس قة | ةةةةةةشلش | ةةةةةةرر | |||||||||||||||||||||||||||||
. | ل | |||||||||||||||||||||||||||||||||||
مةةةةر | قرةةةةصلش | ش | ش | ةةةةل | ش | ةةةةم | ةةةة | ي | ةةةةتلش | كماةةةةنتلش | ةةةةم ري | يش | نتةةةةبإ | : | 8 | |||||||||||||||||||||
قة | ةةةةشلش لاشطإ | ةةةةرام لم | ةةةةدي | 2023/12/31 | ةةةةف قةةةةيهتن لش قةةةةيلا | لش قنةةةة | لش | |||||||||||||||||||||||||||||
قةةةين | الش طاةةةرنكإ امااةةةي | ةةةتا | 2024 | اةةةر لكةةةس | تتةةةب | ةةةتلش | كماةةةنتلش | ةةةف | ||||||||||||||||||||||||||||
.2024/12/31 | ف قيهتن | لش قيلا | لش قن | رل قمطانلش قمانلش | ||||||||||||||||||||||||||||||||
لاشطاش | ةةةةرام | اةةةة | ر | ةةةةفا | م | ةةةةصك لاشطاش | ةةةةرام قيةةةة | ي قةةةةشقانم | : | 9 | ||||||||||||||||||||||||||
ةةةف | قةةةيهتن | لش قةةةيلا | لش قنةةة | لش مةةةر | تم ةةةة ااةةةنمط 85,000 | ا | ةةةق | هةةةرنم | لاةةة لإك | |||||||||||||||||||||||||||
.2023/12/31 | ||||||||||||||||||||||||||||||||||||
مةةةةم % 35 | قنةةةة | نك قةةةةم | رك | اةةةةكا | ةةةةمد | تك لاشطاش | ةةةةرام قيةةةة | ي قةةةةشقانم | : | 10 | ||||||||||||||||||||||||||
هةةةة | قتةةةة | لش | مةةةةر | ةةةةاش | لش | هةةةة | رل | ةةةةرف | 35 | ةةةةقش | ك | هةةةة | رل قي | ةةةةبةش | قةةةة يرلش | |||||||||||||||||||||
كاةةةةةةب | ةةةةةف مم ةةةةةير لش مي | اةةةةةة | رل فةةةةةل | 2023/12/31 | ةةةةةف قةةةةةيهتن | لش | ||||||||||||||||||||||||||||||
ةةةةا | ش | ةةةةم | هةةةةل | ط | ةةةةة | لش | ارةتةةةةبةش | ةةةةم | قةةةةماهك | ةةةةف | اةةةة | ة | قة | ةةةةشلش | اةةةة | م | ||||||||||||||||||||
ي | رنلش | اةةةةكا | ش | ةةةةمد ي | تةةةةم | 2024/04/21 | ةةةةفش | لش | ||||||||||||||||||||||||||||
ةةةةم مةةةةم شااةةةةنترش قةةةةم | ||||||||||||||||||||||||||||||||||||
ل | ةةةةالش جم | ةةةةنتك لاشطاش | ةةةةرام لم | ةةةةدي | 2024/04/23 | ةةةةفش | لش | اةةةةثكثلش | ||||||||||||||||||||||||||||
. | م | ش | ل نإ | ا | ييغي ا ل | لاا | ف | هب | ش | اقارةتبا | نم | لش | ||||||||||||||||||||||||
هةةةةةب ك جةةةةةمانتلش | ةةةةةيك | ش | ةةةةةشك قة | ةةةةةشلش | ةةةةةف لاشطاش | ةةةةةرام | لم | ةةةةةدي | : | 11 | ||||||||||||||||||||||||||
ن كاةةةةق | طش | ةةةة | ل اةةةةرف | فةةةةل | اه | هةةةةب | ط | ةةةةر | مةةةةم %10 | د | اةةةةاتم | ة | اةةةة | ك قة | ةةةةشلش | |||||||||||||||||||||
.اهيكم ني | قمذيدنتلش هتةئة | 2010 قن | ل | 7 | قا لا | لش | ش | ب | قئي | |||||||||||||||||||||||||||
اةةةم جةةةة مةةةم | هتةةةم | ش | ةةةكإ | لاشطاش | ةةةرام | اةةة | ر | ةةةل | كةةةسإ قةةةشقانم | : | 12 | |||||||||||||||||||||||||
قةةةيهتن لش قةةةيلا | لش قنةةة | لش لكةةةس قةةةماشطاش | قةةةيك كارلش | قةةةيلا | لش | هياف | ةةةصتك | ةةةرنتم | ||||||||||||||||||||||||||||
.2023/12/31 | ف | |||||||||||||||||||||||||||||||||||
ل ةةة | تن | لش قةةة | ئارلش م | ةةة | مةةةم قة | ةةةشلش | اكاةةة | ا | لةةةقش | م ميةةةيني لطاةةةرإ | ميةةةيني | : | 13 | |||||||||||||||||||||||
ةةةم | 2024 | اةةةر مةةةر لاةةة | لش | ش ةةةب | قةةةئي | ةةةل | اكاةةة | ةلش | ةةةنقش | م | ا | ةةةب ك | ||||||||||||||||||||||||
ةةةرام لم ةةةدي | قة | ةةةشلش | اكاةةة | ا لةةةقش | ل | ةةةمش | لاش | ةةةييغتلش ل | ةةةم لاةةةرش | م | ||||||||||||||||||||||||||
.هكاني | م ةتك لاشطاش | |||||||||||||||||||||||||||||||||||
ةةةةرام قم | ةةةة | ر | ميةةةةك | ةةةة | الش | ةةةةف | لاشطاش | ةةةةرام | اةةةة | ر | ا | ةةةة | لش | قةةةةشقانم | : | 14 | ||||||||||||||||||||
.قة | شلش هل ش | ي مذلش لاشنلش | ف ميتهكاشتم | ميت | فانتم ميتة | لاشطإ | ||||||||||||||||||||||||||||||
اةةةةة | م | ةةةةةرر | اةةةةةكا | ةةةةةمد | ي | ش لإةةةةةك | لاشطاش | ةةةةةرام لم | ةةةةةدي | قةةةةةشقانم | : | 15 | ||||||||||||||||||||||||
قنةةة | ي | ش | ةةةم اةةةم لةةة | ا م | نةةةب اةةةصك | ةةةكا ج | ةةةشك قة | ةةةشلش | ||||||||||||||||||||||||||||
لش لكةةةس انةةةبانم | ||||||||||||||||||||||||||||||||||||
اةةةكا | مةةةم | ةةةمد | تلش شذةةة | ن | ةةة | م ن | ةةةرر | 2024/12/31 | ةةةف قةةةيهتن | لش قةةةيلا | لش | |||||||||||||||||||||||||
ةةةةك | اةةةة | لش | ن | ط | اةةةةهيرر | ااةةةةنت | لش | قينةةةةباة | لش اطاةةةةن | ي | قةةةةيريرا | |||||||||||||||||||||||||
رل اةةةةرف | ||||||||||||||||||||||||||||||||||||
.قة شرل | ف | لش لا | لش | |||||||||||||||||||||||||||||||||
.قمطارلش | ش | نب ثكثرل | م ل لاشطإ | رام اااتكش | : | 16 | ||||||||||||||||||||||||||||||
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Ali Alghanim Sons Automotive Co. KSC published this content on 03 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2024 11:54:04 UTC.