shares. This is in order to invest these newly- issued ordinary shares for the business as mentioned above. And this mission has been delegated to board of executive directors to review and to identify the

but not exceeding 1 year from the issuing date. According to the Company’s mandate, the Executive Committee is delegated to approve the receipt of financial assistance of the amount not exceeding

and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit

and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit

and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit

executive director of the highest rank who is delegated by the authorized director; (b) Form 69-SUKUK shall be signed by all directors and the executive of the highest rank in the accounting division; (2) For

Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing

scope and description of delegated responsibilities of each position (job description). *** The number of experience years may be indicated in periods of time. **** For example, the Audit Firm has 3

scope and description of delegated responsibilities of each position (job description). *** The number of experience years may be indicated in periods of time. **** For example, the Audit Firm has 3

and approve the authorisation of the Board of Directors or a person delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or