MIS generals agree to appoint the company’s auditor
The Board of Directors of Al -Muammar Information Systems Company (MIS) announced today the results of the regular general assembly meeting (the first meeting) that was held on June 4. See the financial statements for the fiscal year ending December 31, 2024 AD, and discuss them. See the report of the Board of Directors for the fiscal year ending and discussing it. Approval of the company’s audit auditor’s report on the fiscal year ending December 31, 2024 AD, after its discussion. Approval of the discipline of the members of the Board of Directors for the fiscal year ending on December 31, 2024 AD. Approval of the payment of a reward for the members of the Board of Directors for an amount of (1,700,000) Saudi riyals for the fiscal year ending on December 31, 2024 AD. Approval of the appointment of the auditor, Dr. Muhammad Al -Omari and his partners (BDO) from among the candidates based on the recommendation of the Review Committee, to examine, review and audit the financial statements for the second, third and annual quarter of the year 2025 AD and the first quarter of the fiscal year for the year 2026 AD, with fees of 1,740,000 riyals. Approval of the Board of Directors to distribute interim profits in a half or a quarterly in the fiscal year ending on 12/31/2025 AD. Approving the authorization of the Board of Directors to the validity of the ordinary general assembly with the licensing contained in paragraph (1) of Article 27 of the companies system, for a period of one year from the date of approval of the General Assembly or until the end of the authorized board session, whichever is earlier, according to the conditions mentioned in the executive regulations of the system of companies for joint stock companies.
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