In periodic meetings, the Board discusses the company statements for the past month and for the

period from the beginning of the fiscal year and until the end of the past month compared with the target,

and the corresponding year earlier, according to the following topics: -

1.

View current activity data that include production data , sales and

exports ,the activity of foreign operations, the development of average

selling prices for the company's products, the movement of complete

stocks and a statement of employment and wages .

2.

Presentation of financial performance that includes statements of

income and expenses and the surplus before and after the exotic

taxes at the level of the company units, a statement of balances of

inventory, a statement of customer and receivables balances, cash

flow statement, statement of investments .

3.

View the technical report that includes a report on primary materials, quality of products and the

breakage rates, and a report on the activity of research and development within the company, also to

view the monthly production plaining report.

4.

View the target operation program of the company's factories for the following month.

5.

View the report of the marketing activity that includes a program of customer’s visits and the activity of

after-sales service.

6.

Adoption of the quarterly financial positions and the budget estimates for the company and discuss the

report of Mr. Accountant / Auditor in preparation for submission of annual financial statements and

budget estimates on the company's general assembly for adoption.

7.

Other businesses include the adoption of Tenders procurement with the money amounts under the

authority of the Board's adoption, recruitment of personnel of leadership, the adoption of records of

exclusion and abandonment of fixed assets, adoption of the lists of the sale prices of the company's

products, any other issues essential, such as merger or increasing the capital of the company,…… etc..