1 – Members of the Board of Directors will be selected from the applicants for the membership of the Council for the next session, which is starting from 01/01/01/01 and for a period of three years ending in 2021/12/12 AD. (Curriculum Vitae)
The voting will be made using the voting device gradually, indicating that the polling results are copied; allows the Bank to appoint the minimum number of independent members of the Board in accordance with regulatory requirements, the votes they will be replaced will be replaced by independent members.
2 – Vote to create the Audit Committee for the new session, which starting from the date 01/01/01/01 for a period of three years ending on 2021/12/31 and its duties and employee remuneration and salary (CV), that is:
Mohammed Ali bin Hassan Brothers.
Bader bin Abdullah Al – Issa.
Mohammed bin Othman al – Foaie.

The owner has the right to appoint another person who is not a member of the Board of Directors or staff of a Bank that is not assigned to carry out a technical or continuous management function for his account present -signings certified by one of the Commercial and Business Rooms when the divident is connected to one or the company is a legal or legal entity, a licensed Bank or a licensed person in the United Kingdom, long and have a & # 39; user to the bank, the devolved person who is & # 39; confirmation, the public notary or the persons who wish to carry out the provenance actions, and to give a copy of the power of appeal to the word Àir. 4037261/011, The Riyadh Bank has a pension pension, PO Box 56006, Riyadh 11554, or an office of the Secretary General, Secretary of the Board of Directors. The date for a & # 39; get a copy of the groups at least two days before the date of the Assembly. (Form of appeal power attached)
Attempts to share a decision are required to arrive at a meeting place at least one hour before the meeting to complete the registration process, with the declaration of identity and the source of power of the lawyer. To ask, contact the Owner's Businesses at 0112891136 0112891179 or 0114037261 or by email [email protected] sa.

