1-The report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2022 and the future plan of the Company.
2-The report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2022.
3-The balance sheet and profit and loss for the year ended 31 December 2022.
4-The Corporate’s Governance Report for 2022.
5-To absolve the Board of Directors’ Members of any liability for the financial year ending 31/12/2022 and no compensation to be given to the Board Members.
6- Appointing KPMG Company as an External Auditor for the Company (For the year 2023).