2) Vote on the company’s auditor’s report for the fiscal year ending 31/12/2021 AD
3) Vote on the company’s financial statements for the year ended 31/12/2021 AD.
4) Vote to release the members of the board from liability for the fiscal year ending 31/12/2021 AD.
5) To vote on the appointment of the company’s auditor from the candidates based on the recommendation of the Audit Committee, in order to examine the financial statements for the second, third and annual quarters of the fiscal year 2022 AD and the first, review and audit. quarter of 2023 AD, and determines its fees.
6) To vote on the authorization of the Board to distribute interim dividends on a half / quarter basis for the fiscal year 2022 AD.
7) Vote on the cash dividends distributed to shareholders for the year 2021 AD, at the rate of (1) rial or (10%) of the capital and a total amount of (24 million) rial. (Attachment)
8) Vote on the business and contracts concluded between the company and Obeikan Investment Company in which the Chairman of the Board, Ing. Abdullah Obeikan, and a member of the Board, Mr. Omran Obeikan, has a direct interest, which is the services of the employee salary program during the year 2021 AD and there are no preferential conditions, at an amount of 219 158 riyals. Saudi. (Attachment)
9) Voting on the business and contracts that took place between the company and Obeikan Investment Company, in which the Chairman of the Board, Ing. Abdullah Al-Obaikan, and a member of the Board, Mr. Omran Al-Obekan, has a direct interest, providing customs clearance services, consulting and accounting program services during the year 2021 AD, and there are no preferential conditions, amounting to 871,423 Saudi-Riyal. (Attachment)
10) Voting on the business and contracts that took place between the company and Obeikan Investment Company, in which the Chairman of the Board, Ing. Abdullah Obeikan, and a member of the Board, Mr. Omran Obeikan, has a direct interest, which is consultations for the Industrial Excellence Program during the year 2021 AD, and there are no preferential conditions, at an amount of 534 942 riyal. Saudi. (Attachment)
11) Voting on the business and contracts that took place between the company and Obeikan Digital Solutions, in which the chairman of the board, ing. Abdullah Al-Obaikan, and a member of the board, Mr. Omran Al-Obaikan, has a direct / indirect interest, which is the services and consultations of the digitization program during the year 2021 AD, and there are no preferential terms, amounting to 164,409 Saudi-Riyal. (Attachment)
12) Vote on the business and contracts that have taken place between the company and Obeikan Education Company, in which the Chairman of the Board, Ing. Abdullah Al-Obaikan, and a member of the Board, Mr. Omran Al- Obaikan, has a direct / indirect interest, which is the services and consultations of the robot program during the year 2021 AD, and there are no preferential conditions, In the amount of 151,369 Saudi-Riyal. (Attachment)
13) Vote on the business and contracts that took place between the company and Obeikan Printing and Packaging Company, in which the Chairman of the Board, Ing. Abdullah Al-Obaikan, and a member of the Board, Mr. Omran Al-Obaikan, has a direct / indirect interest in them, which is purchases of packaging materials during the year 2021 AD, and there are no preferential conditions, an amount of 249,780 Saudi Riyal. (Attachment)
14) Vote on the business and contracts entered into between the company and AGC Obeikan Glass Company, in which the chairman of the board, ing. Abdullah Al-Obaikan, a member of the board, Mr. Omran Obeikan, a member of the board of directors, mr. Yazid Al-Shathri, and a member of the board of directors, Mr. Turkey Al-Baiz, has an indirect interest, These are support expenditures during the year 2021 AD, and there are no preferential conditions, amounting to 2,977,457 Saudi-Riyal. (Attachment)
15) Vote on the business and contracts entered into between the company and AGC Obeikan Glass Company, in which the Chairman of the Board of Directors, Eng Abdullah Al-Obaikan, Board Member Mr Omran Al-Obaikan, Board Member Mr. Yazid Al-Shathri, and board member Mr Turki Al-Baiz have an indirect interest in them, These are other expenses charged to the company during the year 2021 AD, and there are no preferential terms, amounting to 171,990 Saudi -Riyal. (Attachment)
16) Voting on the business and contracts that took place between the company and Obeikan IGC Glass Company, in which the Chairman of the Board of Directors Inc. Abdullah Al-Obaikan and Councilor Mr. Omran Obeikan and board member mr. Yazid Al- Shathri and councilor mr. Turkey Al-Baiz has an indirect interest in them, These are glass sales during the year 2021 AD, and there are no preferential conditions, at an amount of 49,217,772 Saudi-Riyal. (Attachment)
17) Vote on the business and contracts that took place between the company and Obeikan IGC Glass Company, in which the Chairman of the Board, Eng Abdullah Al-Obaikan, Board Member Mr. Omran Al Obeikan, Board Member Mr. Yazid Al-Shathri, and councilor Mr Turki Al-Baiz have an indirect interest in them, This is a partnership services (lease of land, warehouses, shipping and other services) during the year 2021 AD and there are no preferential terms, at an amount of 6,385,466 Saudi Riyal. (Attachment)
18) Agree on the amendment of Article (2) of the company’s articles of association, which relates to the name of the company (attached).
19) Agree on the amendment of Article (23) of the company’s articles of association, which relates to the meetings of the Board (attached).