| No. |
Item |
Existing or not |
Page |
Note |
| 1 |
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1- A- A description of the main activities of the company |
| B- Its geographical locations |
| C- Volume of financial investment |
| D- Number of employees in each |
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| 2 |
| .A- Description of the subsidiary companies |
| B- The nature of their work |
| C- The companies activities |
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| 3 |
| A- Names of the members of the company's board of directors, and a brief about them |
| B- Names and positions of the upper managements |
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| 4 |
| A- Names of the owners of shares issued by the company |
if this ownership is 5% or more |
| B- Number of shares owned by each one of them |
| C- compared to the previous year |
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| 5 |
The competitive state includes the following:
A-Its activities
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| B-The main market |
| C-Its share from the local market |
| D-Its share from foreign markets |
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| 6 |
Relying on suppliers or main clients ( local and foreign) in the event that it is 10% or more from the total purchase, sales or revenues respectively. |
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| 7 |
| The governmental protection or any privilege for the company or any of its production shall be stated by the Law and the regulations with reference to the period to which this applies. |
| B- Description of any patent or privilege obtained from the company |
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| 8 |
| A- A description for any decision issued by the government or international organizations which affect the company's work or its products or its competitive state. |
| B- Disclosing the applying of International Quality Standards by the company. |
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| 9 |
| A- The organizational structure for the issuing company. |
| B- Number of employees |
| C- qualifications |
| D – Training programs for the company's employees |
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| 10 |
A description for the risks that the company might face. |
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| 11 |
| A- The company's achievements supported by numbers. |
| B- Mentioning the main events that the company witnessed during the fiscal year. |
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| 12 |
12- The Financial impact for non-recurring transactions which occurred during the fiscal year, and it is not involved in the main activity of the company. |
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| 13 |
| A- Time sequence of profits or losses |
For a period of not less than five years or since the establishment of the company, whichever is less, and represent them graphically if possible. |
| B- Distributed profits |
| C- Prices of securities issued by the company |
| D-Securities prices issued by the company |
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| 14 |
Analyzing the financial situation of the company and its preliminary results during the fiscal year. |
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| 15 |
Important future developments including:
A-Any new projects or extensions |
| B-The future plan for the company for a coming year at least. |
| C-The board of directors anticipation for the company's results. |
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| 16 |
The auditing fees for the main and subsidiary companies, and any other payable fees for services done by the auditor. |
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| 17 |
| A-Stating the number of issued securities by the company and owned by the members of the board of directors. |
| B-Stating the number of issued securities by the company and owned by the relatives of the members of the board of directors. |
| C-Stating the number of issued securities by the company and owned by the upper management. |
| D-Stating the number of issued securities by the company and owned by the relatives of the upper management. |
| E- Companies controlled by members of the board of directors. |
| F- Companies controlled by the upper management. |
| G-Companies controlled by the relatives of the members of the board of directors. |
| H-Companies controlled by the relatives of the upper management. |
| I-All the mentioned above compared to the previous year. |
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| 18 |
1- Incentives and rewards given to the head and members of the board of directors during the fiscal year including all the payments they gained as follow:
a-Salaries, earnings and fees.
b-Rewards and other.
c-Amounts paid as travel expenses inside and outside the kingdom.(per-diems) |
2-Incentives and rewards given to the upper management during the fiscal year including all the payments they gained as follow:
a-Salaries, earnings and fees.
b-Rewards and other.
c-Amounts paid as travel expenses inside and outside the kingdom.(per-diems) |
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