May 09 2012
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Saudi industrial development company sidc announces the results of the twentieth general assembly ordinary meeting.
The Saudi Industrial Development Company SIDC has held its twentieth General Assembly ordinary meeting at four o'clock in the evening of Wednesday, 18/06/1433H corresponding to 09/05/2012, has voted on all agenda items of the Assembly, as follows
1-Approval of the report of the Board of Directors for the year ended 31/12/2011.
2-The ratification of the balance sheet and income statement and the report of the auditors for the fiscal year ended 12/31/2011.
3-Absolve the Board members from any liability pertaining to the management of the company for the period 01/01/2011 to 31/12/2011.
4-Selection and appointment of KPMG AlFozan & AlSadhan, nominated by the audit committee to review the annual and quarterly financial statements of the company for the fiscal year 2012 and determine his fees.
© Tadawul 2012
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