٢٧ يوليو ٢٠٢٥

Meeting Details: - Meeting Date: Sunday, 8/17/2025. - Meeting Time: 6:00 PM. - Method of Participation: Remotely via WhatsApp. Agenda of the Assembly: 1. Approval of the Board of Directors' report on the cooperative's activities for the year 2024. 2. Approving the profit distribution plan and determining the handling of the general reserve. 3. The mechanism for distributing profits and calculating the return on members' transactions. 4. Approval of the investment and assets plan. 5. Approval of the policy for granting rewards and privileges to the members of the Board of Directors for the year 2024, at a rate of 10% of the annual profits after deducting statutory percentages. 6. Approval of the Board of Directors' authority regulations. 7. Approval of financing, borrowing, and mortgaging from banks operating in the Kingdom and authorizing the Board of Directors to borrow if needed to finance the cooperative's investments. 8. Approval of acquiring and disposing of fixed assets, authorizing the Board of Directors to purchase assets needed by the cooperative, and approving what was purchased during the founding period for the urgent need to equip the headquarters and commence operations. 9. Clarification to the General Assembly that there is no conflict of interest between the members of the General Assembly, the members of the Board of Directors, and the employees, and that there are no commercial relationships involving a conflict of interest. 10. Approval of granting a bonus to the members of the Board of Directors for the year 2024, at a rate of 10% of the annual profits after deducting statutory percentages.