The Board of Directors of Saudi Printing & Packaging Company is pleased to invite its shareholders to attend the Extraordinary General Assembly Meeting to be held at the Holiday Inn Hotel in Riyadh at 8:30 pm on Tuesday 02-05-2017. The following agenda: Vote on the report of the Governing Council for the year 2016. Vote on the audit report for the year ended 31 December 2016. The voting on the consolidated financial statements for the year ended 31 December 2016. Vote on the discharge
The Saudi Printing and Packaging Company announces that the Board of Directors elected by the Ordinary General Assembly held on 22 April 2015 appointed Eng. Sulaiman Ibrahim Abdullah Al Hadithi (Executive Member) as Chairman of the Board of Directors. The Council’s main committees were reconstituted for the new session of the Council which started on May 7, 2015 and for three calendar years ending on 6 May 2018. This came in accordance with the decision of the Board of Directors on Wednesday
The Board of Directors of the Saudi Printing and Packaging Company invites shareholders who own 20 shares or more to attend the Ordinary General Assembly meeting to be held at the Sheraton Hotel in Bin Salman Hall in Riyadh at 4:00 pm on Monday, 18-07-1437, 25-04- 2016 to discuss the following agenda: Vote on the report of the Governing Council for the year 2015. To vote on the auditors’ report for the year ended 31 December 2015. The voting on the consolidated financial