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Basic Chemical Industries Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting May 11/20

ELEMENT LIST EXPLANATION

Introduction No English translation, kindly refer to the Arabic version

City and Location of the General Assembly's Meeting No English translation, kindly refer to the Arabic version

URL for the Meeting Location No English translation, kindly refer to the Arabic version

Date of the General Assembly's Meeting 2020-06-01 Corresponding to 1441-10-09

Time of the General Assembly's Meeting 18:30

Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations

Quorum for Convening the General Assembly's Meeting No English translation, kindly refer to the Arabic version

General Assembly Meeting Agenda No English translation, kindly refer to the Arabic version

Proxy Form

E-Vote No English translation, kindly refer to the Arabic version

Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes

Method of Communication No English translation, kindly refer to the Arabic version

Additional Information No English translation, kindly refer to the Arabic version

Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces its Annual Financial Results for the Period Ending on 2019-12-31 Mar 25/20

ELEMENT LISTCURRENT YEARPREVIOUS YEAR%CHANGE
Sales/Revenue534.56605.19-11.67
Gross Profit (Loss)134.54154.79-13.082
Operational Profit (Loss)69.282.15-15.763
Net Profit (Loss) after Zakat and Tax59.3470.52-15.853
Total Comprehensive Income60.9766.67-8.549
Total Share Holders Equity (after Deducting Minority Equity)550.19507.248.467
Profit (Loss) per Share1.51.81
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
Increase (Decrease) in Net Profit for Current Year Compared to Last Year is Attributed toThe decrease in gross profit, net profit, operating profit and net profit after zakat and tax for the year compared to the prior year is due to the decrease in sales and in other operating income.
Basis of the External Auditor's OpinionUnmodified opinion
Reclassification of Comparison ItemsSome comparative figures were reclassified for presentation purposes.
Additional Information1 - This year's sales amounted to 534.56 million compared to 605.19 million for the previous year, a decrease of 11.67%.

2 - The profit for the year attributable to the shareholders of the company during the year amounted to 41.22 million compared to 49.67 million for the previous year and a decrease of 17.01% excluding non-controlling interests).

3. Total comprehensive income attributable to the shareholders of the Company during the current year reached 42.95 million compared to 46.05 million for the previous year and a decrease of 6.73% (excluding non-controlling interests).

4. Shareholders' equity (excluding non-controlling interests) for the year was 550.19million compared to 507.24million at the end of the previous year, an increase of 8.47%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Mar 12/20

ELEMENT LISTEXPLANATION
Announcement DetailNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting ) Mar 10/20

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General Assembly's Meetinghttps://goo.gl/maps/bhN5Ghr1jDXVje2K6
Date of the General Assembly's Meeting2020-03-09 Corresponding to 1441-07-14
Time of the General Assembly's Meeting18:30
Percentage of Attending ShareholdersNo English translation, kindly refer to the Arabic version
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the AbsenteesNo English translation, kindly refer to the Arabic version
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their BehalfNo English translation, kindly refer to the Arabic version
Voting Results on the Items of the General Assembly's Meeting Agenda'sNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Feb 17/20

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
Previous AnnouncementNo English translation, kindly refer to the Arabic version
Date of Previous Announcement on Tadawul's Website2019-12-19 Corresponding to 1441-04-22
ProgressNo English translation, kindly refer to the Arabic version
Event's Expected Completion DateNo English translation, kindly refer to the Arabic version
Reasons for Exceeding the Announced End DateNo English translation, kindly refer to the Arabic version
Expenses Related to the Event, Whether They Changed or Not and JustificationNo English translation, kindly refer to the Arabic version
Impact of the Delay on the Company's Financial ResultsNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting Feb 17/20

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General Assembly's MeetingNo English translation, kindly refer to the Arabic version
URL for the Meeting LocationNo English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting2020-03-09 Corresponding to 1441-07-14
Time of the General Assembly's Meeting18:30
Attendance EligibilityShareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's MeetingNo English translation, kindly refer to the Arabic version
General Assembly Meeting AgendaNo English translation, kindly refer to the Arabic version
Proxy Form
E-VoteNo English translation, kindly refer to the Arabic version
Eligibility for Attendance Registration and VotingEligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of CommunicationNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version
Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Dec 19/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
Board Resolution Date2019-12-18 Corresponding to 1441-04-21
Total Amount of Dividend DistributedNo English translation, kindly refer to the Arabic version
Number of Shares Eligible for DividendsNo English translation, kindly refer to the Arabic version
Dividend per shareNo English translation, kindly refer to the Arabic version
Percentage of Dividend to the Share Par Value (%)10 %
Eligibility dateNo English translation, kindly refer to the Arabic version
Distribution DateNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Nov 18/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
Previous AnnouncementNo English translation, kindly refer to the Arabic version
Date of Previous Announcement on Tadawul's Website2017-03-22 Corresponding to 1438-06-23
ProgressNo English translation, kindly refer to the Arabic version
Event's Expected Completion DateNo English translation, kindly refer to the Arabic version
Reasons for Exceeding the Announced End DateNo English translation, kindly refer to the Arabic version
Expenses Related to the Event, Whether They Changed or Not and JustificationNo English translation, kindly refer to the Arabic version
Impact of the Delay on the Company's Financial ResultsNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Nov 18/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
Date of Posting the Previous Announcement of Development on Tadawul's Website2019-11-18 Corresponding to 1441-03-21
Change on the DevelopmentNo English translation, kindly refer to the Arabic version
Financial Impact on the changeNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


BASIC CHEMICAL INDUSTRIES CO. ANNOUNCES ITS INTERIM FINANCIAL RESULTS FOR THE PERIOD ENDING ON 2019-09-30 ( NINE MONTHS ) Nov 04/19

ELEMENT LIST CURRENT QUARTER SIMILAR QUARTER FOR PREVIOUS YEAR %CHANGE PREVIOUS QUARTER % CHANGE
Sales/Revenue 141.39 143.26 -1.305 130.12 8.661
Gross Profit (Loss) 38.86 37.53 3.543 34.12 13.892
Operational Profit (Loss) 22.32 17.52 27.397 17.48 27.688
Net Profit (Loss) after Zakat and Tax 15.29 9.29 64.585 9.69 57.791
Total Comprehensive Income 15.29 9.29 64.585 9.69 57.791
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LIST CURRENT PERIOD SIMILAR PERIOD FOR PREVIOUS YEAR %CHANGE
Sales/Revenue 402.49 448.41 -10.24
Gross Profit (Loss) 102.35 120.28 -14.906
Operational Profit (Loss) 51.85 67.38 -23.048
Net Profit (Loss) after Zakat and Tax 31.09 38.3 -18.825
Total Comprehensive Income 31.09 38.3 -18.825
Total Share Holders Equity (after Deducting Minority Equity) 538.33 499.49 7.775
Profit (Loss) per Share 1.13 1.39
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LIST EXPLANATION
Increase (Decrease) in Net Profit for Current Quarter Compared to the Same Quarter of the Previous Year is Attributed to The reason for the increase in gross profit is due to the decrease in cost of sales and The reason for the increase in operating profit and in net profit is due to decrease in general and administrative expenses.
Increase (Decrease) in Net Profit for Current Quarter Compared to the Previous Quarter is Attributed to The reason for the increase in gross profit is due to the increase in sales and The reason for the increase in operating profit and in net profit is due to the decrease in selling and distribution expenses.
Increase (Decrease) in Net Profit for Current Period Compared to the Similar Period of the Previous Year is Attributed to The reason for the decrease in gross profit, operating profit and in net profit is due to the decrease in sales, in finance income and in other operating income.
Basis of the External Auditor's Opinion Unmodified opinion
Reclassification of Comparison Items comparative figures have been reclassified forpresentation purposes for current period.
Additional Information 1- Sales for the current quarter reached 141.39 million compared to 143.26 million for the comparative quarter last year, a decrease of 1.31%.2- Sales for the current period reached 402.49 million compared to 448.41 million for the comparative period last year, a decrease of 10.24%. 3- Total comprehensive income (excluding minority interests) for the current quarter reached 15.29 million compared to 9.29 million for the comparative quarter of the prior year, an increase of 57.79% (excluding minority interests). 4- Total comprehensive income (excluding minority interests) for the current period reached 31.19 million compared to 38.30 million for the comparative period of the prior year, a decrease of 18.83% (excluding minority interests). 5- Shareholders' equity (excluding minority interests) for the current period reached 538.33 million compared to 507.24 million at the end of the previous year, an increase of 6.13%.


For more information Click Here

Basic Chemical Industries Co. announces its Interim Financial Results for the Period Ending on 2019-09-30 ( Nine Months ) Nov 04/19

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE
Sales/Revenue141.39143.26-1.305130.128.661
Gross Profit (Loss)38.8637.533.54334.1213.892
Operational Profit (Loss)22.3217.5227.39717.4827.688
Net Profit (Loss) after Zakat and Tax15.299.2964.5859.6957.791
Total Comprehensive Income15.299.2964.5859.6957.791
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE
Sales/Revenue402.49448.41-10.24
Gross Profit (Loss)102.35120.28-14.906
Operational Profit (Loss)51.8567.38-23.048
Net Profit (Loss) after Zakat and Tax31.0938.3-18.825
Total Comprehensive Income31.0938.3-18.825
Total Share Holders Equity (after Deducting Minority Equity)538.33499.497.775
Profit (Loss) per Share1.131.39
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
Increase (Decrease) in Net Profit for Current Quarter Compared to the Same Quarter of the Previous Year is Attributed toThe reason for the increase in gross profit is due to the decrease in cost of sales and The reason for the increase in operating profit and in net profit is due to decrease in general and administrative expenses.
Increase (Decrease) in Net Profit for Current Quarter Compared to the Previous Quarter is Attributed toThe reason for the increase in gross profit is due to the increase in sales and The reason for the increase in operating profit and in net profit is due to the decrease in selling and distribution expenses.
Increase (Decrease) in Net Profit for Current Period Compared to the Similar Period of the Previous Year is Attributed toThe reason for the decrease in gross profit, operating profit and in net profit is due to the decrease in sales, in finance income and in other operating income.
Basis of the External Auditor's OpinionUnmodified opinion
Reclassification of Comparison Itemscomparative figures have been reclassified for

presentation purposes for current period.

Additional Information1- Sales for the current quarter reached 141.39 million compared to 143.26 million for the comparative quarter last year, a decrease of 1.31%.

2- Sales for the current period reached 402.49 million compared to 448.41 million for the comparative period last year, a decrease of 10.24%.

3- Total comprehensive income (excluding minority interests) for the current quarter reached 15.29 million compared to 9.29 million for the comparative quarter of the prior year, an increase of 57.79% (excluding minority interests).

4- Total comprehensive income (excluding minority interests) for the current period reached 31.19 million compared to 38.30 million for the comparative period of the prior year, a decrease of 18.83% (excluding minority interests).

5- Shareholders' equity (excluding minority interests) for the current period reached 538.33 million compared to 507.24 million at the end of the previous year, an increase of 6.13%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Oct 21/19

ELEMENT LISTEXPLANATION
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website2019-10-17 Corresponding to 1441-02-18
Incorrect statements in the previous announcementNo English translation, kindly refer to the Arabic version
Correct StatementNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Oct 17/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
Date of Posting the Previous Announcement of Development on Tadawul's Website2018-05-27 Corresponding to 1439-09-12
Change on the DevelopmentNo English translation, kindly refer to the Arabic version
Financial Impact on the changeNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


BASIC CHEMICAL INDUSTRIES CO. ANNOUNCES ITS INTERIM FINANCIAL RESULTS FOR THE PERIOD ENDING ON 2019-06-30 ( SIX MONTHS ) Aug 08/19

ELEMENT LIST CURRENT QUARTER SIMILAR QUARTER FOR PREVIOUS YEAR %CHANGE PREVIOUS QUARTER % CHANGE
Sales/Revenue 130.12 151.39 -14.049 130.98 -0.656
Gross Profit (Loss) 34.12 39.92 -14.529 29.36 16.212
Operational Profit (Loss) 17.48 22.9 -23.668 12.05 45.062
Net Profit (Loss) after Zakat and Tax 9.69 13 -25.461 6.12 58.333
Total Comprehensive Income 9.69 13 -25.461 6.12 58.333
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LIST CURRENT PERIOD SIMILAR PERIOD FOR PREVIOUS YEAR %CHANGE
Sales/Revenue 261.1 305.15 -14.435
Gross Profit (Loss) 63.48 82.75 -23.287
Operational Profit (Loss) 29.53 49.86 -40.774
Net Profit (Loss) after Zakat and Tax 15.8 29 -45.517
Total Comprehensive Income 15.8 29 -45.517
Total Share Holders Equity (after Deducting Minority Equity) 523.04 490.2 6.699
Profit (Loss) per Share 0.57 1.05
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LIST EXPLANATION
Increase (Decrease) in Net Profit for Current Quarter Compared to the Same Quarter of the Previous Year is Attributed to No English translation, kindly refer to the Arabic version
Increase (Decrease) in Net Profit for Current Quarter Compared to the Previous Quarter is Attributed to No English translation, kindly refer to the Arabic version
Increase (Decrease) in Net Profit for Current Period Compared to the Similar Period of the Previous Year is Attributed to No English translation, kindly refer to the Arabic version
Basis of the External Auditor's Opinion Unmodified opinion
Additional Information No English translation, kindly refer to the Arabic version


For more information Click Here

Basic Chemical Industries Co. announces its Interim Financial Results for the Period Ending on 2019-06-30 ( Six Months ) Aug 08/19

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE
Sales/Revenue130.12151.39-14.049130.98-0.656
Gross Profit (Loss)34.1239.92-14.52929.3616.212
Operational Profit (Loss)17.4822.9-23.66812.0545.062
Net Profit (Loss) after Zakat and Tax9.6913-25.4616.1258.333
Total Comprehensive Income9.6913-25.4616.1258.333
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE
Sales/Revenue261.1305.15-14.435
Gross Profit (Loss)63.4882.75-23.287
Operational Profit (Loss)29.5349.86-40.774
Net Profit (Loss) after Zakat and Tax15.829-45.517
Total Comprehensive Income15.829-45.517
Total Share Holders Equity (after Deducting Minority Equity)523.04490.26.699
Profit (Loss) per Share0.571.05
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
Increase (Decrease) in Net Profit for Current Quarter Compared to the Same Quarter of the Previous Year is Attributed toNo English translation, kindly refer to the Arabic version
Increase (Decrease) in Net Profit for Current Quarter Compared to the Previous Quarter is Attributed toNo English translation, kindly refer to the Arabic version
Increase (Decrease) in Net Profit for Current Period Compared to the Similar Period of the Previous Year is Attributed toNo English translation, kindly refer to the Arabic version
Basis of the External Auditor's OpinionUnmodified opinion
Additional InformationNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Jul 11/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General MeetingNo English translation, kindly refer to the Arabic version
Date of the General Meeting2019-07-10 Corresponding to 1440-11-07
Time of the General Meeting18:30
Percentage of Attending Shareholders47.14 %
Voting Results on the AgendaNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Jul 07/19

ELEMENT LISTEXPLANATION
Announcement DetailNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Jun 19/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General MeetingNo English translation, kindly refer to the Arabic version
Hyperlink of the meeting locationNo English translation, kindly refer to the Arabic version
Date of the General Meeting2019-07-10 Corresponding to 1440-11-07
Time of the General Meeting18:30
shareholding Eligibility to attend general assembly meetingNo English translation, kindly refer to the Arabic version
Quorum as percentage of shareholdingNo English translation, kindly refer to the Arabic version
General Meeting AgendaNo English translation, kindly refer to the Arabic version
E-VoteNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version
Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Jun 18/19

ELEMENT LISTEXPLANATION
Announcement DetailNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version May 26/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General MeetingNo English translation, kindly refer to the Arabic version
Date of the General Meeting2019-05-23 Corresponding to 1440-09-18
Time of the General Meeting22:30
Percentage of Attending Shareholders54.51 %
Voting Results on the AgendaNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version May 19/19

ELEMENT LISTEXPLANATION
Announcement DetailNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version May 19/19

ELEMENT LISTEXPLANATION
Date on which the incorrect announcement was published on Tadawul`s website2019-05-19 Corresponding to 1440-09-14
Incorrect statements in the previous announcementNo English translation, kindly refer to the Arabic version
Correct StatementNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version May 19/19

ELEMENT LISTEXPLANATION
Date on which the incorrect announcement was published on Tadawul`s website2019-05-19 Corresponding to 1440-09-14
Incorrect statements in the previous announcementNo English translation, kindly refer to the Arabic version
Correct StatementNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces its interim Financial results for the period ending on 2019-03-31 ( Three Months ) May 09/19

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE
Sales/Revenue130.98153.76-14.815156.78-16.456
Total Profit (Loss)29.3642.83-31.44934.5-14.898
Profit (Loss) Operational12.0526.96-55.30414.77-18.415
Net Profit (Loss) after Zakat and Tax6.1216.01-61.77311.37-46.174
Total Comprehensive Income6.1216.01-61.7737.74-20.93
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE
Total Share Holders Equity (after deducting minority equity)513.35504.71.713
Profit (Loss) per Share0.220.58
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
Reason for increase (decrease) in net profit for current quarter compared to the same quarter of the previous yearNo English translation, kindly refer to the Arabic version
Reason for increase (decrease) in net profit for current quarter compared to the previous quarterNo English translation, kindly refer to the Arabic version
Type of the external auditor's opinionUnmodified opinion
Reclassifications in quarter financial resultNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version May 02/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General MeetingNo English translation, kindly refer to the Arabic version
Hyperlink of the meeting locationNo English translation, kindly refer to the Arabic version
Date of the General Meeting2019-05-23 Corresponding to 1440-09-18
Time of the General Meeting22:30
shareholding Eligibility to attend general assembly meetingNo English translation, kindly refer to the Arabic version
Quorum as percentage of shareholdingNo English translation, kindly refer to the Arabic version
General Meeting AgendaNo English translation, kindly refer to the Arabic version
E-VoteNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version
Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Co. announces its Annual financial results for the period ending on 2018-12-31 Mar 26/19

ELEMENT LISTCURRENT YEARPREVIOUS YEAR%CHANGE
Sales/Revenue605.19595.541.62
Total Profit (Loss)154.79150.792.652
Profit (Loss) Operational82.1586.55-5.083
Net Profit (Loss) after Zakat and Tax49.6743.7713.479
Total Comprehensive Income46.0541.7810.22
Total Share Holders Equity (after deducting minority equity)507.24488.693.795
Profit (Loss) per Share1.811.59
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
Reason for increase (decrease) in net profit for current year compared to last yearThe reason for the increase in net profit during the current year comparing to prior year and also the profit attributable to the shareholders’ of BCI company is due to the increase of sales revenue for some companies in the group as well as the decrease in Zakat and income tax for the year
Type of the external auditor's opinionUnmodified opinion
Reclassifications in annual financial resultsComparative figures have been reclassified to conform to current year figures.
Additional Information1- Sales for the current year reached 605.19 million compared to 595.54 million for the prior year, with an increase of 1.62%.

2- The profit attributable to the shareholders’ of BCI Company for the current year reached 49.67 million compared to 43.77 million for the prior year, with an increase of 13.48% (excluding minority interests).

3- Total comprehensive income (excluding minority interests) for the current year reached 49.05 million compared to 41.78 million for the prior year, an increase of 10.22% (excluding minority interests).

4- . Shareholders' equity (excluding minority interests) for the current year reached 507.24 million compared to 488.69 million for the prior year, an increase of 3.80%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Mar 26/19

ELEMENT LISTEXPLANATION
Announcement DetailNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Feb 11/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
Type of AssemblyNew Session
Assembly Start Date2019-06-15 Corresponding to 1440-10-12
Assembly End Date2022-06-14 Corresponding to 1443-11-15
Number of members9
Application Start Date2019-02-12 Corresponding to 1440-06-07
Application End Date2019-03-14 Corresponding to 1440-07-07
Applications Submission MethodNo English translation, kindly refer to the Arabic version
Application RequirementsNo English translation, kindly refer to the Arabic version
Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


BASIC CHEMICAL INDUSTRIES CO. ANNOUNCES ITS ANNUAL FINANCIAL RESULTS FOR THE PERIOD ENDING ON 2018-12-31 Feb 03/19

ELEMENT LIST CURRENT YEAR PREVIOUS YEAR %CHANGE
Sales/Revenue 605.19 595.54 1.62
Total Profit (Loss) 154.79 150.79 2.652
Profit (Loss) Operational 82.15 86.55 -5.083
Net Profit (Loss) after Zakat and Tax 49.67 43.77 13.479
Total Comprehensive Income 46.05 41.78 10.22
Total Share Holders Equity (after deducting minority equity) 507.24 488.69 3.795
Profit (Loss) per Share 1.81 1.59
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LIST EXPLANATION
Reason for increase (decrease) in net profit for current year compared to last year The reason for the increase in net profit during the current year comparing to prior year and also the profit attributable to the shareholders’ of BCI company is due to the increase of sales revenue for some companies in the group as well as the decrease in Zakat and income tax for the year
Type of the external auditor's opinion Unmodified opinion
Reclassifications in annual financial results Comparative figures have been reclassified to conform to current year figures.
Additional Information 1- Sales for the current year reached 605.19 million compared to 595.54 million for the prior year, with an increase of 1.62%.2- The profit attributable to the shareholders’ of BCI Company for the current year reached 49.67 million compared to 43.77 million for the prior year, with an increase of 13.48% (excluding minority interests). 3- Total comprehensive income (excluding minority interests) for the current year reached 49.05 million compared to 41.78 million for the prior year, an increase of 10.22% (excluding minority interests). 4- . Shareholders' equity (excluding minority interests) for the current year reached 507.24 million compared to 488.69 million for the prior year, an increase of 3.80%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.



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No English translation, kindly refer to the Arabic version Share this: Facebook Twitter LinkedIn Jan 13/19

ELEMENT LISTEXPLANATION
Date of posting the previous announcement on Tadawul’s website2019-01-10 Corresponding to 1440-05-04
Change Details on developmentNo English translation, kindly refer to the Arabic version
Financial Impact on the changeNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Jan 10/19

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General MeetingNo English translation, kindly refer to the Arabic version
Date of the General Meeting2019-01-09 Corresponding to 1440-05-03
Time of the General Meeting19:30
Percentage of Attending Shareholders46.75 %
Voting Results on the AgendaNo English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Dec 18/18

ELEMENT LISTEXPLANATION
Date of posting the previous announcement on Tadawul’s website2018-12-17 Corresponding to 1440-04-10
Change Details on developmentNo English translation, kindly refer to the Arabic version
Financial Impact on the changeNo English translation, kindly refer to the Arabic version
Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


No English translation, kindly refer to the Arabic version Dec 17/18

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General MeetingNo English translation, kindly refer to the Arabic version
Hyperlink of the meeting locationNo English translation, kindly refer to the Arabic version
Date of the General Meeting2019-01-09 Corresponding to 1440-05-03
Time of the General Meeting18:30
shareholding Eligibility to attend general assembly meetingNo English translation, kindly refer to the Arabic version
Quorum as percentage of shareholdingNo English translation, kindly refer to the Arabic version
General Meeting AgendaNo English translation, kindly refer to the Arabic version
E-VoteNo English translation, kindly refer to the Arabic version
Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Co. announces its interim Financial results for the period ending on 2018-09-30 ( Nine Months ) Oct 28/18

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE
Sales/Revenue143.26144.18-0.638151.39-5.37
Total Profit (Loss)37.5336.084.01839.92-5.986
Profit (Loss) Operational17.5218.81-6.85822.9-23.493
Net Profit (Loss) after Zakat and Tax9.298.2612.46913-28.538
Total Comprehensive Income9.298.2612.46913-28.538
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE
Sales/Revenue448.41422.076.24
Total Profit (Loss)120.28108.7110.642
Profit (Loss) Operational67.3855.5221.361
Net Profit (Loss) after Zakat and Tax38.326.743.445
Total Comprehensive Income38.326.743.445
Total Share Holders Equity (after deducting minority equity)499.49473.625.462
Profit (Loss) per Share1.390.97
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
Reason for increase (decrease) in net profit for current quarter compared to the same quarter of the previous yearThe reason for the increase in gross profit is due to the decrease in cost of goods sold.

The decrease in operating profit is due to increase in administrative and general expenses represented in increase in allowance for doubtful accounts for some customers.

The increase in net profit after Zakat and income tax is due to the decrease in cost of goods sold and increase in other operating income.

Reason for increase (decrease) in net profit for current quarter compared to the previous quarterThe decrease in net profit, gross profit and operating profit for the current quarter is attributable to decrease in sales, increase in general and administrative expenses and increase in selling and distribution expenses.
Reason for increase (decrease) in net profit for current period compared to the similar period of the previous yearThe reason for the increase in gross profit, operating profit and net profit for the current period is due to increase in sales and decrease in selling and distribution expenses and increase in other operating income.
Type of the external auditor's opinionUnmodified opinion
Additional Information1- Sales for the current quarter reached 143.26 million compared to 144.18 million for the comparative quarter last year, a decrease of 0.64%.

2 - Sales for the current period for nine months amounted to 448.41 million compared to 422.07 million for the comparative period of the previous year, an increase of 6.24%.

3. Total comprehensive income (excluding minority interests) for the current quarter reached 9.29 million compared to 8.26 million for the comparative quarter of the previous year, an increase of 12.47%, compared to 13 million for the previous quarter a decrease of 28.54%. The current period is 38.3 million compared to 26.7 million for the comparative period of the previous year and an increase of 43.58% .

4. Shareholders' equity (excluding minority interests) for the current period reached 499.49 million compared to 473.62 million for the comparative period of the previous year, an increase of 5.46%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Co. announces the interim financial results for the period ending on 30-06-2018 (Six Months) Aug 06/18

ELEMENTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR% CHANGE CURRENTPREVIOUS QUARTER% CHANGE PREVIOUS
Net profit (loss)1312.5416.01-18.8
Gross profit (loss)39.940.5-1.4842.83-6.84
Operational profit (loss)22.923.6-2.9726.96-15.06
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR% CHANGE
Net profit (loss)2918.457.61
Gross profit (loss)82.772.613.91
Operational profit (loss)49.836.735.69
Earning or loss per share, Riyals1.050.67-
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENTEXPLAINATION
Reasons of increase (decrease) for quarter compared with same quarter last yearDecrease in gross profit and operating profit is due to increase in cost of cost of goods sold, and decrease in other operating income. Increase in net profit (excluding minority interest) is due to increase in sales of mother company BCI
Reasons of increase (decrease) for period compared with same period last yearIncrease in gross profit, operating profit and in net profit (excluding minority interest) is due to increase in sales, and decrease in general and administrative expenses and in selling and marketing expenses.
Reasons of increase (decrease) for quarter compared with previous quarterDecrease in net profit (excluding minority interest) and in gross profit and in operating profit during current quarter is due to decrease in sales and increase in cost of goods sold and decrease in other operating income and increase in general and administrative expenses.
Other notes1- Current quarter sales amounted to 151.39M compared to 149.51M for similar quarter in prior year with 1.26% increase. 2- Current period sales for the period ended 30 June 2018 amounted to 305.15M compared to 277.89M for similar period in prior year with 9.81 %increase. 3- Net profit after Zakat and tax for the current quarter amounted to 17.77M compared to 20.32M for similar quarter in prior year with 12.55% decrease and compared to 23.35M for prior quarter, with 23.9% decrease. 4- Net profit after Zakat and tax for the current period amounted to 41.12M compared to 30.5M for similar quarter in prior year with 34.82% increase. 5- Total comprehensive income (excluding minority interest) for current quarter amounted to 13M compared to 12.5 M for similar quarter in prior year with 4% increase and compared to 16M for prior quarter with 18.75% decrease. Total comprehensive income (excluding minority interest) for current period amounted to 29M compared to 18.4M for similar period from prior year with 57.61% increase. 6- Stockholders' equity (excluding minority interest) for current period amounted to 490.2M compared to 488.69M for the year ended 31 December 2017 with 0.31% increase.
7- Interim financial statements have been reviewed and unqualified audit review opinion has been issued by external auditor.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Company (BCI) announces the date and method of paying the dividends for the financial year ended 2017. May 30/18

Basic Chemical Industries Company (BCI) announces that Arab National Bank will release the dividends for the financial year ended 2017, The right of dividends will be to the shareholders of the Company at the end of the trading session on 29/5/1439 H dated to 15/05/2018 and registered in the Company's shareholders register with the Securities Depository Center (Depository Center) at the end of the second trading day following the maturity date, at a rate of SR 1 per share with a total value of SR 27,500,000 representing 10% of the capital, The bank will begin the payment process on Wednesday 06/06/2018 by direct transfer of the banking accounts linked to the investment portfolios of the shareholders. If the deposit fails, they should revert to the Arab National Bank branches and receive in cash using their national ID.

For answer any queries, please contact Arab National Bank at (8001244141)

And the Basic Chemical Industries Company No. 0138217201


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Corrective announcement from the Basic Chemical Industries Company (BCI) regarding the signing of an agreement of increasing and amending the credit facilities granted by ANB May 29/18

Corrective announcement from the Basic Chemical Industries Company (BCI) regarding the signing of an agreement of increasing and amending the credit facilities which was granted by Arab National Bank (ANB) to the Company in accordance with the Islamic Sharia regulations, as announced on the Tadawul website on Sunday 27 May 2018. The announcement included a mistake in the English translation in terms of the credit facilities funding entity which stated as National Chemical Industries Company (BSC) however the correct one should be Arab National Bank (ANB).


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. Announces the correction in the previous announcement relating to the results of the AGM May 27/18

(BCI) announced the results of its Ordinary General Meeting (AGM) meeting, which was announced on Tadawul website on Wednesday 16 May 2018. The previous announcement stated that the legal quorum was met with an attendance rate of 49.42% The company's capital is correct, with the attendance ratio reaching 42.49% of the company's capital

God bless,,,


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces the latest developments on the latest developments of the chlorine production project in Jubail Industrial City May 27/18

Further to our previous announcements, the latest of which was 22 March 2017 and published on Tadawul website, the company announces the following developments:

1- The Company has signed the supervision contract on the above project referred to with the company Worly Parsons Arabia Limited.

2 - The company obtained all approvals for electrical construction.

3. The Company anticipates that the first shipment of the project equipment will arrive from abroad in early 2018 in accordance with the contract, agreements and time schedules signed with the external supplier ThyssenKrupp Uhde Chlorine Engineers -Italia- S.r.l

4 - Note that the expected date of completion of the project in June 2020.

5. There is no change in project implementation costs.

The company will disclose any significant developments in this regard at the time.


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces obtaining an agreement to increase and amend the credit facilities granted to the Company by the National Chemical Industries Company (BSC) May 27/18

Basic Chemical Industries (BCI) announces the signing of an agreement to increase and amend the credit facilities granted to the Company in accordance with the Islamic Shari'a law of Arab National Bank as follows:

1-The financing agreement was signed on Sunday, May 27, 2018.

2-The value of the limit of the facilities granted 262 million riyals.

3-The company aims to finance the chlorine production project in Jubail Industrial City.

4-The duration of this funding is seven years and four months.

5-The financing was taken by guaranteeing a bond with the value of the financing in favor of Arab National Bank.


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces the results of shareholder Ordinary general assembly meeting May 16/18

The Basic Chemical Industries Company (BCI) announces the results of its Ordinary General Assembly Meeting (1st meeting) held at 7:30 pm on Tuesday, 29/08 / 1439H corresponding to 15/05/2018 at the Carlton Al Moaibed Hotel in Dammam Dammam Road The news after the completion of the quorum by attendance rate (42.49%), where the results of the vote on the agenda of the Assembly as follows:

-1Approval of the auditors' report for the financial year ended 31/12/2017.

-2Approval of the financial statements for the year ended 31/12/2017.

-3 Approval of the report of the Board of Directors for the financial year ended 31/12/2017.

-4 Approval of the appointment PricewaterhouseCoopers of the external auditor of the company from among the candidates on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second and third and annual of fiscal year 2018 and the first quarter of fiscal year 2019 and determine the fees.

-5 Approval of the works and contracts to be concluded between the Company and the company Alaa Azmi Abdul Hadi and Khalifa Abdullah Al Hawas Engineering Consulting, which is one of the related parties (one of the companies owned by the brother of the board member Mr. Abdul Latif Azmi Abdel Latif Abdel Hadi) and has an indirect interest therein Preferred terms are advisory services for the company's projects where the balance of transactions for 2017 amounted to SR 8,400,000 and authorization for the coming year.

-6Approve the recommendation of the Board of Directors to distribute dividends to shareholders for the year ended 31/12/2017 at a total value of SR 27,500,000 (1) per share and 10% of the share capital. Shareholders' The Company shall be registered in the Company's register at the Depository Center at the end of the second trading day following the due date.

-7 Approval of the remuneration of the Chairman and members of the Board of Directors for the financial year ended 31/12/2017 with a total amount of SR 2,054,000,

-8 Approval of the discharge of the members of the Board of Directors for the financial year ended 31 December 2017.

-9 Approval of the appointment of Mr. / Abdul Aziz Talal Ali Tamimi as a member of the Board of Directors of the company (independent member) as of 27/02/2018 successor to Professor / Ihsan Farid Abdul Jawad (resigned).

-10 Approve the recommendation of the Board of Directors of the Company regarding the increase of credit facilities granted to the Company by the Arab National Bank


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces the interim financial results for the period ending on 31-03-2018 (Three Months) May 09/18

ELEMENTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR% CHANGE CURRENTPREVIOUS QUARTER% CHANGE PREVIOUS
Net profit (loss)16.015.92170.44--
Gross profit (loss)42.8332.1333.3--
Operational profit (loss)26.9613.06106.43--
Earning or loss per share, Riyals0.580.22---
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENTEXPLAINATION
Reasons of increase (decrease) for quarter compared with same quarter last yearThe increase in gross profit, operating profit and net profit is due to increased sales and other operating income and reduced general and administrative expenses
Other notes1. Sales for the current quarter reached 153.76 million compared to 128.39 million for the same quarter last year, an increase of 19.76%. 2. Total comprehensive income during the current quarter reached 16.01 million compared to 5.92 million for the same quarter last year, an increase of 170.44% (excluding non-controlling interests). 3. Shareholders' equity (excluding non-controlling interests) for the current period reached 504.70 million compared to 488.69 million at the end of the previous year, an increase of 3.28%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Addendum announcement from Basic Chemical Industries Co. related to Preliminary financial results for the period ended 31-03-2018 (three months) May 09/18

Further to the announcement published on Tadawul's website on 09-05-2018 related to Preliminary financial results for the period ended 31-03-2018 (three months) Basic Chemical Industries announces that the figures for the previous quarter for the period from October 1, 2017 to December 31, 2017 were not included. The Company is not obliged to prepare and publish the lists in accordance with instructions issued by the Capital Market Authority for that period. Therefore, For the fourth quarter and was satisfied with the annual financial statements ended 31 December 2017.


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. invites its shareholders to attend the Ordinary general assembly Meeting Apr 22/18

The Board of Directors of Basic Chemical Industries (BCI) invites shareholders to attend the AGM scheduled to be held at the Carlton Al Moaibed Hotel in Dammam www.google.com/maps/place/Carlton at 19:30 on 29-08- 1439 corresponding to 15-05-2018 to discuss the following agenda:

1-Vote on the report of the auditor for the financial year ended 31/12/2017.

2-The voting on the financial statements for the financial year ended 31/12/2017.

3-Vote on the report of the Board of Directors for the financial year ended 31/12/2017.

4-Vote on the appointment of the external auditor of the company from among the candidates on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second and third and annual of fiscal year 2018 and the first quarter of fiscal year 2019 and determine the fees.

5-vote on the work and contracts that will be between the company and the company Alaa Azmi Abdul Hadi and Khalifa Abdullah Al Hawas Engineering Consulting, which is one of the parties involved (one of the companies owned by the brother of the board member Mr. / Abdullatif Azmi Abdul Latif Abdul Hadi) and has an indirect interest therein Preferred terms are advisory services for the company's projects where the balance of transactions for 2017 amounted to SR 8,400,000 and authorization for the coming year. (Attachment)

6-To vote on the recommendation of the Board of Directors to distribute dividends to shareholders for the year ended 31/12/2017 at a total value of SR 27,500,000 (1) per share and 10% of the share capital. Shareholders' The Company shall be registered in the Company's register at the Depository Center at the end of the second trading day following the due date.

7-vote on the remuneration of the Chairman and members of the Board of Directors for the financial year ended 31/12/2017 with a total of 2,054,000 riyals,

8-Vote on the discharge of the members of the Board of Directors for the financial year ended 31 December 2017.

9- vote on the appointment of Mr. / Abdul Aziz Talal Ali Tamimi as a member of the Board of Directors (independent member) as of 27/02/2018 successor to Professor / Ihsan Farid Abdul Jawad (resigning). (Attachment)

10- Vote on the recommendation of the Board of Directors on the increase of credit facilities granted to the company by the Arab National Bank.

Any shareholder registered in the Company's register at the Depository Center at the end of the trading session prior to the meeting of the Association shall be entitled to attend the meeting of the Association and in accordance with the regulations and regulations. The Ordinary General Meeting shall be valid if shareholders present at least one quarter of the capital. If the quorum for holding such a meeting is not available, the second meeting shall be held one hour after the expiry of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein. The shareholder shall have the right to delegate another person to attend by virtue of a written proxy, provided that he is not a member of the board of directors or an employee of the company and that he is certified by the Chambers of Commerce and Industry when the shareholder is affiliated with one of them or if the shareholder is a company or legal entity. One of the licensed banks or authorized persons in the Kingdom, provided that the client has an account with the bank or the authorized person who is ratifying. Notaries or persons authorized to do so. The shareholder or the agent shall supply a copy of the power of attorney at least two days prior to the date of the assembly, and send it to the company's headquarters at PO Box 1053, Dammam. Postal Code 31431 Telephone 0138217201 Fax 0138472648 The agent must present the original of the power of attorney before the assembly. All shareholders / proxy will bring the national identity Note that the shareholders registered in the services of the remote voting trades will be able to the articles of the Assembly from 10 am on Saturday 26/08 / 1439H corresponding to 12/05/2018 and until 4:00 pm on the day of the assembly, The registration will be To vote in the services available and Trades free of charge to all shareholders by using the following link:

www.tadawulaty.com.sa

For inquiries, please call 0138217201 Fax 0138472648


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. Announces the correction in the previous announcement relating to the Ordinary General Assembly Meeting Apr 22/18

(BCI) announces its announcement to invite its shareholders to attend the AGM (First Meeting), which was announced on Tadawul website on 22-04-2018.

The location of the association's website is the Carlton Al Moaibad Hotel www.google.com/maps/place in Dammam and its validity https://goo.gl/maps/uAn2nE1SGBv


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces the annual financial results for the period ending on 31-12-2017 Mar 25/18

ELEMENTCURRENT YEARPREVIOUS YEAR% CHANGE
Net profit (loss)43.7746.19-5.24
Earning or loss per share, Riyals1.591.68-
Gross profit (loss)150.8147.812.02
Operational profit (loss)86.5580.337.74
All figures are in (Millions) Saudi Arabia, Riyals
ELEMENTEXPLAINATION
Reasons of annual financial resultsThe decrease in net profit during the period compared to the corresponding period of the previous year is due to the increase in the cost of sales as well as the increase in general and administrative expenses, the company's share of the loss of investment in an associate in Qatar and the loss of the investment value in the same company. The reason for the increase in gross profit and operating profit during the current period compared with the corresponding period of the previous year is due to increased sales and other operating income and lower selling and distribution expenses
Reclassifications in annual financial resultsThe Company has adopted the International Financial Reporting Standards (IFRS) effective 1 January 2017. The financial statements have been restated, classified and classified in accordance with the accounting policies applied in the presentation, classification and classification of the items, Saudi Arabia, Saudi Arabia, Saudi Arabia, Saudi Arabia, Saudi Arabia, Saudi Arabia, Saudi Arabia and Saudi Arabia. The accompanying notes are an integral part of the consolidated financial statements for the period ended 31 December 2017.
Other notes1 - This year's sales amounted to 595.54 million compared to 557.83 million for the previous year, an increase of 6.76%. 2 - The profit for the year attributable to the shareholders of the company during the year amounted to 43.77 million compared to 46.19 million for the previous year and a decrease of 5.24% (excluding non-controlling interests). 3. Total comprehensive income attributable to the shareholders of the Company during the current year reached 41.78 million compared to 46.19 million for the previous year and a decrease of 9.55% (excluding non-controlling interests). 4. Shareholders' equity (excluding non-controlling interests) for the year was 567.47 million compared to 552.63 million at the end of the previous year, an increase of 2.69%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Co. announces the distribution of dividend for period 2017 Feb 27/18

The Board of Directors of the Basic Chemical Industries Company (BCI), in its meeting held on 10/06/1439 H corresponding to 26/02/2018, recommended distributing cash dividends to the shareholders of the Company for the fiscal year 2017 as follows:

1 - Total amount distributed 27,500,000 riyals

2- The number of shares due for profit is 27,500,000 shares

3 - share per share 1 riyals

4. Distribution ratio of nominal value per share 10%

5. The right to dividends to the shareholders of the Company by the end of the trading day of the General Assembly, which will be announced later, and registered in the Company's register with the Securities Depository Center (deposit) at the end of the second trading day following the maturity date

6. The distribution date will be announced later.


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces the Appointment of Feb 27/18

The Board of Directors of the Basic Chemical Industries Company (PCI) decided on 26/02/2018 on the recommendation of the Nomination and Remuneration Committee to appoint Mr. Abdulaziz Talal Ali Al Tamimi as a member of the Board of Directors (independent member) On the MBA from the University of Coventry, UK as of 27/02/2018, and to complete the current session of the Council, which ends on 14/06/2019, to be presented to the General Assembly at its next meeting to take the approval and the approval from the board is not final .


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Basic Chemical Industries Co. announces the results of shareholder Ordinary general assembly meeting ( first meeting ) Feb 07/18

The Basic Chemical Industries Company announced the results of the Ordinary General Assembly meeting held at 18:30 on 20-05-1439 corresponding to 06-02-2018 at the company's headquarters, Dammam 1st Industrial Zone Dammam Al Khobar Road in Dammam after the quorum is completed (38.56%), where the results of the vote on the agenda of the Assembly as follows:

1 Approval of the updating of the Audit Committee Rules.

2 Approval of the updating of the list of the Nominations and Remuneration Committee.

3 Approving the list of criteria and procedures for membership of the Board.

4 Approving the remuneration policy of the Board of Directors and its committees.


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


Basic Chemical Industries Co. invites its shareholders to attend the Ordinary general assembly Meeting Jan 11/18

The Board of Directors of the Basic Chemical Industries Company (BCI) invites shareholders to attend the Ordinary General Assembly Meeting to be held at the company's headquarters in Dammam's 1st Industrial Zone. @ 26.3903335,50.1378501,692m / Tuesday at 18:30 and 6:30 pm on 20/05 / 1439H corresponding to 06/02/2018 to discuss the following agenda

1-Vote on updating the Audit Committee's list ( attach )

2 - Vote on updating the list of the Nominations and Remuneration Committee( attach )

3. Vote on the list of criteria and procedures for membership of the Council( attach )

4 - Vote on the remuneration policy of the members of the Board of Directors and its committees( attach )

According to Article 86 of the Companies Law and Article (23) of the Articles of Association of the Company, each of the shareholders registered in the Company's register at the Depository Center at the end of the trading session prior to the meeting of the Association shall have the right to attend the meeting of the Association or the Agency according to the regulations and regulations. In the Commercial Register if the shareholder is a legal person and in the case of the assignment of another person under the attached power of attorney must be authenticated by one of the chambers of industrial trade or one of the licensed banks in the Kingdom in which there is an account for the client or the licensed financial institution In which the shares of the client or the notary public or the persons authorized to do the acts of authentication, provided that the client is not a member of the board of directors of the company or an employee of the company and the shareholder or his agent to provide the company with a copy of the power of attorney at least two days before the date of the assembly, The following address PO Box 1053 Dammam City Code 31431 Telephone 0138217201 Fax 0138472648 At least two days prior to the meeting with the need to bring the shareholders to the meeting Asala or their personal card agency and the origin of the power of attorneyIn accordance with the provisions of Article 28 of the current Articles of Association of the Company, the Ordinary General Meeting shall be valid in the presence of shareholders representing at least 25% of the capital. In case of non-completion of the quorum for the first meeting, the second meeting shall be held one hour after the end of the period specified for the first meeting. No matter how many shares are represented and shareholders are kindly requested to attend, half an hour before the date of the meeting of the Assembly to complete the registration proceduresThe Company is pleased that its shareholders feel that they will be able to vote on the items of the Ordinary General Meeting of the Company through the website of Tadawulati services starting from 10 am on Sunday 4 February 2018 until 4 pm on the day of the AGM. To participate and vote remotely by visiting the website of my trades on the link below that registration on the site of my trading services and voting is available free of charge to all shareholdershttps://www.tadawulaty.com.saattachments For inquiries, please call 0138217201 Fax 0138472648God bless


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.


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