General Assembly Meeting Agenda | 1. To vote on the financial statements reports of the company for the fiscal year ending on 31-12-2019.2. To vote on the auditor’s report of the company for the financial year ending on 12-31-2019. 3. To vote on the Company’s board of director’s report for the fiscal year ending on 12-31-2019. 4. To vote on appointing the company’s auditor amongst the auditing firms recommended by the audit committee for reviewing & auditing of the quarterly financial statements (second, third, fourth quarter & annual 2020) and the first quarter of fiscal year 2021 and determine its fees. 5. Voting on the recommendation of the Board to distribute cash dividends to shareholders for the fiscal year ending December 31, 2019 at (0.25) quarter riyals per share, which equates to (2.5%) of the nominal value per share, with a total amount of (11,250,000) Eleven million, two hundred and fifty thousand riyals, provided that the shareholders who own the shares at the day of the meeting of the general assembly and are registered in the company’s shareholders ’register at the Depository Center at the end of the following trading day of the date of the general assembly meeting while the date of the distribution of profits will be announced later. 6. Vote to absolve the members of the company’s board of directors from their liability for the fiscal year ending on December 31, 2019. 7. Voting on the disbursement of (SAR 900,000) nine hundred thousand Riyal as a bonus for the members of the company’s board of directors for the fiscal year ending on 12-31-2019, at the rate of (SAR 100,000) one hundred thousand Riyal for each board member and (SAR 200,000) two hundred thousand Riyal for the chairman of the board. 8. Voting on authorizing the company’s board of directors with the authority of the general assembly of shareholders with the license mentioned in paragraph (1) of Article 71 of the companies ’system, for a period of one year from the date of approval of the shareholders’ general assembly or until the end of the delegated board of directors session, whichever is earlier, as per the conditions stated In the rules and regulations issued by the Capital Market Authority for listed public companies. 9. Voting on the contract Will be done between Al-Khaleej Training and Education Company and Al-Khaleej Computer & Electronic Equipment for the members of the Board of Directors: Mr. Abdulaziz bin Hammad Al-Bulaihed (non-executive member), and Mr. Abdulaziz bin Rashid Al-Rashed (non-executive member) and Mr. Ahmed bin Ali Al-Shadwi (non-executive member), and Mr. Ahmed bin Muhammad Al-Sari (non-executive member) an indirect interest in it (related parties), and the nature of transactions is a rental contract for offices with a total area of (1,366) One thousand three hundred and sixty-six square meters from the Alkhaleej Training and Education Company. The value of the contract is (SAR 1,366,000) One Million Three Hundred and Sixty Six Thousand Riyals annually with duration of three years. The value of transaction for the year 2019 amounted to (SAR 1,366,000) One Million Three Hundred and Sixty Six Thousand Riyals and the contract does not have any conditions or preferential benefits. (Attached) 10. Voting on the contract Will be done between Al-Khaleej Training and Education Company and Al-Falak Electronic Equipment and Supplies Company, which are for the members of the Board of Directors: Mr. Abdulaziz bin Hammad Al-Blaihed (non-executive member), Mr. Abdul Aziz bin Rashid Al-Rashed (non-executive member), Mr. Ahmed bin Ali Al-Shadwi (non-executive member), and Mr. Ahmed bin Muhammad Al-Sari (non-executive member) has an indirect interest in it (related parties), and the nature of transactions is a building lease contract for the Alkhaleej Training and Education Company with a total area of (4000) Four Thousand square meters with the value of (SAR 900,000) nine hundred thousand Riyals, the duration of the contract is seven (7) years. The value of transaction for the year 2019 is (SAR 900,000) nine hundred thousand Riyals and there are no preferential conditions or benefits in the contract. (Attached) 11. Voting on the contract Will be done between Al-Khaleej Training and Education Company and Al-Falak Electronic Equipment and Supplies Company, which are for the members of the Board of Directors: Mr. Abdulaziz bin Hammad Al-Bulaihed (non-executive member), and Mr. Abdul Aziz bin Rashid Al-Rashed (non-executive member) and Mr.: Ahmed bin Ali Al-Shadawi (non-executive member), and Mr. Ahmed bin Muhammad Al-Sari (non-executive member)) an indirect interest in it (related parties), and the nature of transactions is an agreement to provide consulting services from the company to Al-Falak Company in the field of employment, skilled recruitment and conducting training courses for employees to help them in doing their job assignments professionaly. The value of the contract is (SAR 1,500,000) one million and five hundred thousand Riyals annually and the duration of the contract is (1) years. The value of the transaction for the year 2019 is (SAR 1,500,000) one million five hundred thousand riyals and there are no preferential terms or conditions in the contract. (Attached) 12. Voting on contract Will be done between the Alkhaleej Training and Education company and Al-Falak Electronic Equipment and Supplies Company and that is for members of the Board of Directors: Mr. Abdulaziz bin Hammad Al-Bulaihed (non-executive member), and Mr. Abdul Aziz bin Rashid Al-Rashed (non-executive member), Mr. Ahmed bin Ali Al-Shadwi (non-executive member), Mr. Ahmed bin Muhammad Al-Sari (non-executive member) has an indirect interest in it (related parties). The nature of transactions is an agreement to purchase electronic equipments and products that the company needs from Al-Falak Electronic Equipment and Supplies Company, with a contract value of annually (SAR 1,000,000) One million Riyals. The value of the transaction for2019 is amounti |