May 09 2012 |
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Saudi industrial development company sidc announces the results of the twentieth general assembly ordinary meeting.
9 May 2012The 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.
-Ends-
© Tadawul 2012
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