he board of directors of Jarir Marketing Co. is pleased to invite its shareholders owning 20 shares or more to attend Ordinary general assembly Meeting to be held in the Alkhaima Hall , Sheraton hotel Riyadh on 09-03-2016 corresponding to 29-05-1437 at 19:30 to consider the following agenda:
1- Election of the report of the Board of Directors for the financial year ending 31/12/2015. 
2- Election of the Statutory Auditors Report for the financial year ending 31/12/2015. 
3- Election of the consolidated financial statements of the company for the financial year ending 31/12/2015. 
4- Election of the distribution of total cash dividends to shareholders for the Q1, Q2, Q3 and Q4 of the year 2015 at the rate of SR7.71 per share (equivalent to 77.1 % of total companys paid-in capital) . 
5- Election of the distribution of SR 1,600,000 as the Board of Directors remuneration for the financial year ending 31/12/2015. 
6- Election of the board members of any liability pertaining to the management and administration of the company for the financial year ending 31/12/2015. 
7- Election of the appointment and audit fees of the External Statutory Auditors nominated by the Audit Committee for the audit of the quarterly and annual financial statements for the financial year ending 31/12/2015. 
8- Election of the related parties contracts and transactions executed between Jarir Marketing Co. and the other companies that owned by some of the Board members during year 2013, as well as authorizing the upcoming transactions for the financial year ending 31/12/2014, these related parties relationship has been agreed and executed before year 2015, and are as (attachment) 
9- Election of the Board for the management of the company for the next three years by the cumulative voting system to assume his duties starting from 05/29/1437 corresponding to 03/09/2016.
10-Authorizing the Board of Directors to distribute cash dividends to the shareholders for the financial year 2016 and setting the record and payment dates according to the rules and regulations of the Ministry of Commerce.
The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital. Each shareholder owning 20 or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce authorizing another shareholder, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to the companys headquarter located on Olaya St. Riyadh and delivered to the company prior 3 day of the meeting. 
Contact details : Tel. 011 4626000 ext. 1613 or Fax 011 2018131 or e-mail [email protected]