Riyadh-Mubasher: Al Abdullatif Industrial Investment said its ordinary general meeting will be held on 12 April, to discuss agenda items.
Shareholders will look into the board's recommendation on paying cash dividends for the fourth quarter of 2015 at SAR 0.30 a share, totalling SAR 24.375 million ($6.50 million).
They will also review the board and auditor's reports for 2015 as well as the business concluded with related parties in the same year.
Q4-15 net earnings reached SAR 12.28 million ($3.27 million), a fall of 60% compared with SAR 30.34 million ($8.09 million) in the same period a year ago.
The stock closed Sunday 1.47% higher at SAR 17.90 ($4.77).
