1. vote on the report of the Board of Directors for the fiscal year ending in 31 December 2015.
2. vote on the financial statements and the profit and loss account for the fiscal year ending on 31 December 2015.
3. vote on the auditor's report for the fiscal year ending on 31 December 2015.
4. vote on the appointment of Mr. Essam Al Thukair as an independent board member from 24 April 2016 till 24 July 2016 to replace Mr. Abdul-Aziz Al-Issa.
5. vote on the election of new board for the company for a period of three years commencing from 24 July 2016.
6. vote on the discharge of the board members for their actions for the fiscal year ending on 31 December 2015.
7. vote on the amendment to the articles of association.
8. vote on the election of an auditor from the recommended candidates by the Audit Committee for the fiscal year 2016 and determine the fees.
9. vote on the election of the Audit Committee for a period of three years starting from 24 July 2016 and determine its tasks and remuneration of its members.