Hail Agriculture Development Co. invitation
for the attendance of the Ordinary General Assembly No.26
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Hail Agriculture
Development Co-HADCO Board of Directors is pleased to invite
shareholders to attend the 26 ordinary general assembly
which will be held on Monday 12/3/1427 H Cor. 10/4/2006 at
1.00 P.M in HADCO project site – Hail ,the agenda of the
meeting are :
(1)- Discussion and Approval of the annual report for the
year ending 31/12/2005
(2)- Discussion and approval of the Balance sheet and
financial statements as on
31/12/2005 represented by the company Auditors.
(3)- Approval of the board recommendation to distribute 5%
of the company capital as
Dividends of S.R 2.5 per one share.
(4)- Absolvence of the member of the board of directors for
the financial year ending
31/12/2005.
(5)- Choosing the company Auditors from among the nominees
selected by the audit committee to audit HADCO accounts for
the year 2006 and the quarterly interim accounts with
determination of the fees in accordance with article (25) of
the company articles of association “That any Shareholder
who owns 20 shares has the right to attend the general
assembly meeting and he reserves the right to authorize
another shareholder not from the board members to attend the
general assembly meeting”. Shareholders who will attend the
meeting (personal and authorization) should present their ID
cards and the evidence of shares ownership as per the
Ministry of Commerce circulation No. dated 6/11/1427 H.
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