Board of directors of Nama Chemicals Co. invites shareholders whoown 20 shares or more to attend the AGM to be held by the will of God in Jubail Industrial City at the company Head Office at 16:00 on 06/06/1435 corresponding to 06/04/2014 and so to discuss the following Agendas:
(1) Approval of the Board of Directors Report for the year 2013.
(2) Approval of the report of the auditors of the company , budget and profit and loss account for the year 2013.
(3) Discharge of the members of the Board of Directors for their actions to the end of 2013.
(4) Approval of the companys choice of auditor and the candidate by the Audit Committee for the financial year 2014 and to review the annual financial statements and quarterly and determine his fees .
(5) Approval of the Boards decision to appoint Mr. / Adnan Abdullah bliss instead of resigning member Professor / Khalifa Abdul Latif Al-Melhem
(6) The approval of the policies, standards and specific procedures for membership in the Board of Directors.
(7) Approval of the amendment in the rules for the Nomination and Remuneration Committee regarding the terms of membership, to delete the phrase (two of whom are not members of the Board of Directors)
Note that it is necessary for the holding of this Assembly to attend a number of shareholders representing 50 % of the capital , and each shareholder owns 20 shares have right to attend the General Assembly meeting , and the shareholders who cannot attend on time and want appoint other shareholders who have the right to attend the meeting ( non- members of the Board of Directors and staff of the company ) Send Agencies necessary certified by the Chamber of Commerce or from a bank or employer , and send it to the following address PO Box 11919 Jubail Industrial City 31961 before the date of the meeting at least three days and the shareholders should the meeting ( in person or agency ) identity cards , and inquiries, please contact 0133478888 ext 200 and 300.