Ali Al Ghanim Sons Automotive K S C P : الجمعية العامة تنعقد بتاريخ 2024/03/28

		The Ordinary General Assembly Meeting Agenda
		Ali Alghanim Sons Automotive Co (K.S.C.P)
		Financial Year Ending 31 December 2023
1	:	Discuss and approve the Board of Directors' Report for the
		Company's activities and financial position for the financial
		year ended December 31, 2023.
2	:	Recite and approve both, the Corporate Governance Report,
		and the Audit Committee Report for the financial year ended
		December 31, 2023.
3	:	Discuss and approve the Auditor's Report for the financial year
		ended December 31, 2023.
4	:	Discuss and approve the consolidated financial Statements of
		the Company for the financial year ended December 31, 2023.
5	:	Discuss the Board of Directors' proposal to deduct 10% from
		the net profits for the company's statutory reserve for the
		financial year ended December 31, 2023.
6	:	Discuss the Board of Director's proposal of not to deduct any
		percentage from the net profits for the company's voluntary
		reserve for the financial year ended December 31, 2023.
7	:	Present any violations imposed by the regulators, and any
		sanctions issued as a result of those violations that led to
		penalties against the company (financial/ non-financial) during
		the financial year ended December 31, 2023 (if any).
8	:	Present the related party transactions report conducted during
		the financial year ended 31/12/2023, and authorize the Board of
		Directors to enter into related party transactions during the year
		2024 and until the date of the Ordinary General Assembly for
		the financial year ending December 31, 2024.
9	:	Discuss the Board of Directors' proposal to pay a remunerations
		to the Board members with a total amount of KD 85,000 for the
		financial year ended December 31, 2023.
10	:	Discuss the Board of Directors' proposal to distribute cash
		dividends of 35% of the share nominal value at the rate of 35
		fils per share, for the six months ended December 31, 2023 to
		the shareholders registered in the company's records at the end
		of the record date scheduled on Sunday 21/04/2024, The
		dividends will be distributed on Tuesday, 23/04/2024, and to
		authorize the Board of Directors to amend the timetable of
		shares entitlements in case that it should be changed (if
		necessary).
11	:	Authorize the Board of Directors to buy or sell or deal with the
		company's shares not exceeding 10% of the total number of the
		company's shares in accordance with the CMA law No.(7) of
		2010 and its Executive Bylaw and their amendments.
12	:	Discuss the discharge and release of the members of the Board
		of Directors, from all liabilities related to their financial, legal
		and administrative actions during the financial year ended
		December 31, 2023.
13	:	Appoint or re-appoint of company's auditor, for the year 2024,
		from the list of auditors approved by the Capital Markets
		Authority taking into consideration the mandatory period of
		changing the company's auditor, and authorize the Board of
		Directors to determine their fees.
14	:	Discuss allowing the Members of the Board of Directors to
		participate in the board of directors of two competing or similar
		companies of the company activity.
15	:	Discuss authorizing the Board of Directors to distribute
		dividends to the company's shareholders on a quarterly or semi-
		annual basis as it deems appropriate during the financial year
		ended 31/12/2024, provided that this distribution is of real
		profits in accordance with generally accepted accounting
		principles, and does not compromise the company's paid-up
		capital.
16	:	Electing a new board of directors for the next three years.

ةيونسلا ةيداعلا ةماعلا ةيعمجلا عامتجا لامعأ لودج

ةماع )ك.م.ش( تارايسلل مناغلا يلع دلاوأ ةكرش

2023/12/31 يف ةيهتنملا ةيلاملا ةنسلل

قنةةةة

رل

لاةةةة

لش اةةةة

ة

م

قة ةةةةشلش لاةةةشك مةةةةر

لاشطاش

ةةةةرام

ةةةةم

ري

قةةةشقانم

:

1

.هيرر ققطاص

لش

2023/12/31

ف قيهتن

لش قيلا

لش

قةةةيلا

لش قنةةة

لش مةةةر

يق

ةةةتلش قةةةنال

ةةةم

ري

قةةة

ة

ةلش

ةةةم

ي

كةةةي

:

2

ري مةةةم كةةةة ل

.ا

هيرر ققطاص

لش

2023/12/31

ف قيهتن لش

قةةةةيلا

لش قنةةةة

لش مةةةةر قة

ةةةةشرل

لااةةةةالش

اكاةةةة ةلش لةةةةقش

م

ةةةةم

ري قةةةةشقانم

:

3

.هيرر ققطاص

لش

2023/12/31

ف قيهتن لش

ةةةةف قةةةةيهتن لش قةةةةيلا

لش قنةةةة

لش مةةةةر قة

ةةةةشرل

قةةةةن

ا

لش قةةةةيلا

لش

اةةةةكاينلش

قةةةشقانم

:

4

.اهيرر ققطاص لش

2023/12/31

اةةةكا

ش

فاةةة

مةةةم %10 قنةةة

ك

ا

رتةةةباك لاشطاش

ةةةرام قيةةة

ي قةةةشقانم

:

5

ةةةةةةةف قةةةةةةةيهتن

لش

قةةةةةةةيلا

لش

قنةةةةةةة

لش

مةةةةةةةر

مااةةةةةةةنلاش

لاةةةةةةةيتااش ااةةةةةةة

ةل

.2023/12/31

اةةةكا

فاةةة

مةةةم قنةةة

ك م

ا

رتةةةبش

ةةةنك لاشطاش

ةةةرام قيةةة

ي قةةةشقانم

:

6

ةةةةف قةةةةيهتن

لش قةةةةيلا

لش قنةةةة

لش مةةةةر مااةةةةيتساش

لاةةةةيتااش ااةةةة

ةل قة

ةةةةشلش

.2023/12/31

ا

ةةة

اةةةك

رر م

قةةةيكاق

لش

اةةةهالش اهي ةةة

ا

اةةةدلاام قةةةم

يش

نتةةةبإ

:

7

قةةةةيلام

ةةةةي

قةةةةيلام

ش

ش

ةةةةل

ةةةةين

ي

اةةةةهنر

ءتةةةةك

اةةةةدلاا

لش

فةةةةرتل

قةةةةايتك

نإ

2023/12/31

ةةةةةةف قةةةةةةيهتن

لش قةةةةةةيلا

لش قنةةةةةة

لش لكةةةةةةس قة

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.

ل

مةةةةر

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ش

ش

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يش

نتةةةةبإ

:

8

قة

ةةةةشلش لاشطإ

ةةةةرام لم

ةةةةدي

2023/12/31

ةةةةف قةةةةيهتن لش قةةةةيلا

لش قنةةةة

لش

قةةةين

الش طاةةةرنكإ امااةةةي

ةةةتا

2024

اةةةر لكةةةس

تتةةةب

ةةةتلش

كماةةةنتلش

ةةةف

.2024/12/31

ف قيهتن

لش قيلا

لش قن

رل قمطانلش قمانلش

لاشطاش

ةةةةرام

اةةةة

ر

ةةةةفا

م

ةةةةصك لاشطاش

ةةةةرام قيةةةة

ي قةةةةشقانم

:

9

ةةةف

قةةةيهتن

لش قةةةيلا

لش قنةةة

لش مةةةر

تم ةةةة ااةةةنمط 85,000

ا

ةةةق

هةةةرنم

لاةةة لإك

.2023/12/31

مةةةةم % 35

قنةةةة

نك قةةةةم

رك

اةةةةكا

ةةةةمد

تك لاشطاش

ةةةةرام قيةةةة

ي قةةةةشقانم

:

10

هةةةة

قتةةةة

لش

مةةةةر

ةةةةاش

لش

هةةةة

رل

ةةةةرف

35

ةةةةقش

ك

هةةةة

رل قي

ةةةةبةش

قةةةة يرلش

كاةةةةةةب

ةةةةةف مم ةةةةةير لش مي

اةةةةةة

رل فةةةةةل

2023/12/31

ةةةةةف قةةةةةيهتن

لش

ةةةةا

ش

ةةةةم

هةةةةل

ط

ةةةةة

لش

ارةتةةةةبةش

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قةةةةماهك

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اةةةة

ة

قة

ةةةةشلش

اةةةة

م

ي

رنلش

اةةةةكا

ش

ةةةةمد ي

تةةةةم

2024/04/21

ةةةةفش

لش

ةةةةم مةةةةم شااةةةةنترش قةةةةم

ل

ةةةةالش جم

ةةةةنتك لاشطاش

ةةةةرام لم

ةةةةدي

2024/04/23

ةةةةفش

لش

اةةةةثكثلش

.

م

ش

ل نإ

ا

ييغي ا ل

لاا

ف

هب

ش

اقارةتبا

نم

لش

هةةةةةب ك جةةةةةمانتلش

ةةةةةيك

ش

ةةةةةشك قة

ةةةةةشلش

ةةةةةف لاشطاش

ةةةةةرام

لم

ةةةةةدي

:

11

ن كاةةةةق

طش

ةةةة

ل اةةةةرف

فةةةةل

اه

هةةةةب

ط

ةةةةر

مةةةةم %10

د

اةةةةاتم

ة

اةةةة

ك قة

ةةةةشلش

.اهيكم ني

قمذيدنتلش هتةئة

2010 قن

ل

7

قا لا

لش

ش

ب

قئي

اةةةم جةةةة مةةةم

هتةةةم

ش

ةةةكإ

لاشطاش

ةةةرام

اةةة

ر

ةةةل

كةةةسإ قةةةشقانم

:

12

قةةةيهتن لش قةةةيلا

لش قنةةة

لش لكةةةس قةةةماشطاش

قةةةيك كارلش

قةةةيلا

لش

هياف

ةةةصتك

ةةةرنتم

.2023/12/31

ف

ل ةةة

تن

لش قةةة

ئارلش م

ةةة

مةةةم قة

ةةةشلش

اكاةةة

ا

لةةةقش

م ميةةةيني لطاةةةرإ

ميةةةيني

:

13

ةةةم

2024

اةةةر مةةةر لاةةة

لش

ش ةةةب

قةةةئي

ةةةل

اكاةةة

ةلش

ةةةنقش

م

ا

ةةةب ك

ةةةرام لم ةةةدي

قة

ةةةشلش

اكاةةة

ا لةةةقش

ل

ةةةمش

لاش

ةةةييغتلش ل

ةةةم لاةةةرش

م

.هكاني

م ةتك لاشطاش

ةةةةرام قم

ةةةة

ر

ميةةةةك

ةةةة

الش

ةةةةف

لاشطاش

ةةةةرام

اةةةة

ر

ا

ةةةة

لش

قةةةةشقانم

:

14

.قة

شلش هل ش

ي مذلش لاشنلش

ف ميتهكاشتم

ميت

فانتم ميتة

لاشطإ

اةةةةة

م

ةةةةةرر

اةةةةةكا

ةةةةةمد

ي

ش لإةةةةةك

لاشطاش

ةةةةةرام لم

ةةةةةدي

قةةةةةشقانم

:

15

قنةةة

ي

ش

ةةةم اةةةم لةةة

ا م

نةةةب اةةةصك

ةةةكا ج

ةةةشك قة

ةةةشلش

لش لكةةةس انةةةبانم

اةةةكا

مةةةم

ةةةمد

تلش شذةةة

ن

ةةة

م ن

ةةةرر

2024/12/31

ةةةف قةةةيهتن

لش قةةةيلا

لش

ةةةةك

اةةةة

لش

ن

ط

اةةةةهيرر

ااةةةةنت

لش

قينةةةةباة

لش اطاةةةةن

ي

قةةةةيريرا

رل اةةةةرف

.قة شرل

ف

لش لا

لش

.قمطارلش

ش

نب ثكثرل

م ل لاشطإ

رام اااتكش

:

16