Mr. Suliman Alharbi \ Chairman of the Board of Directors  

His Excellency Mr. Faris Al-Qatraneh / Vice Chairman of the Board of Directors

Engineer Saud bin Saad Al-Arife

Dr. Obaid bin Saad Al-Subaie

Engineer Ayed Nasser Al-Dossary

The meeting was also attended by the auditor of the company / Nasim Shahin and NCC General Manager\ MR. Suliman Malhas

The general assembly decided unanimously to approve the recommendation of the board of directors to distribute the amount of (2,296,343 J.D), i.e. 4.175% of the capital, to the shareholders of the company on the date of its Annual Ordinary General Assembly Meeting