Fourth Milling Co. — Proxy Solicitation & Information Statement 2024

شركة المطاحن الرابعة
Fourth Milling Company
المملكة العربية السعودية
المقر الرئيسي - الدمام
Headquarter - Dammam
1

| النص المقترح
New Text | النص الحالي
Current Text | الرقم
No. |
| --- | --- | --- |
| Fourth Milling Company | Article 2: Fourth Milling Company, Single Person Closed Joint-Stock Company (Joint-Stock Company) | (1) |
| Article 4: Objectives of the Company
The company is engaged in the following activities:
• Wheat packing and milling
• Maize packing and milling
• Barley packing and milling
• Packing and milling of flour, meal and bulgur wheat
• Oats production
• Packing and milling of other kinds of grain
• Rice packaging and Milling
• Production of flour from rice
• Milling and packing of dried leguminous vegetables and edible nuts
• Manufacture of flour and dough for bakeries
• Manufacture of breakfast grain foods in flakes, includes (cereals, chips... etc.)
• Popcorn manufacturing
• Other activities of manufacture of grain milling
• Manufacture of starch from corn
• Manufacture of starch from potatoes
• Manufacture of starch from other plants
• Corn milling
• Manufacture of domestic bread
• Manufacture of bread and bread products by automatic bakeries
• Manufacture of different kinds of pies
• Manufacture of layer cake and all kinds of cakes
• Manufacture of all kinds of biscuits
• Manufacture of bread and pastry flakes
• Manufacture of frozen bakery products | Article 4: Objectives of the Company
The company is engaged in the following activities:
• Manufacturing Industries: Production of grain mill products
• Manufacturing Industries: Production of prepared animal feed
• Wholesale and Retail Trade, and Repair of Motor Vehicles and Motorcycles: Sale of food and beverages in wholesale
• Wholesale and Retail Trade, and Repair of Motor Vehicles and Motorcycles: Other types of retail sales in non-specialized stores
• Transport and Storage, Administrative and Support Services: Packaging and wrapping services
• Manufacturing Industries: Bakery, flour, and dough production | (2) |

Kingdom of Saudi Arabia _ Dammam
☎
+966-13-8299010
📠
+966-13-8299011
📠
[email protected]
📠
C.R. 2050110856

شركة المطاحن الرابعة
Fourth Milling Company
المملكة العربية السعودية
المقر الرئيسي - الدمام
Headquarter - Dammam
4
10th Edition
Dammam - Medina - Kharj

| النص المقترح
New Text | النص الحالي
Current Text | الرقم
No. |
| --- | --- | --- |
| • Making different kinds of Eastern and traditional desserts
• Other activities of manufacture of bakery products
• Manufacture of concentrated fodder for animal
• Manufacture of cattle fodder
• Manufacture of secondary plant products of animal feed
• Preparation, milling and pressing of animal feed
• Production of salt lick stones for animal feed
• Manufacture of non-medicinal feed additives
• Other activities related to manufacture of animal fodder
• Manufacture of pet feeds
• Manufacture of poultry fodder
• Manufacture of bird fodder
• Wholesale of barley
• Grain wholesale except for barely
• Wholesale of forage
• Wholesale of feed and non-medicinal feed additives
• Wholesale of bakery products
• Wholesale of food & beverage
• Retail sale of bakery products and sugar confectionery
• Retail sale of forage
• Retail sale of barley
• Trade of special and healthy food
• Road transportation of goods
• Operation of storage facilities for all types of goods except food
• Loading and unloading of goods
• Loading and unloading of passengers' luggage
• Container handling services
• Other Shipping operations handling activities | | |

Kingdom of Saudi Arabia _ Dammam
[ ] +966-13-8299010
[ ] +966-13-8299011
[ ] [email protected]
[ ] C.R. 2050110856

شركة المطاحن الرابعة
Fourth Milling Company
المملكة العربية السعودية
المقر الرئيسي - الدمام
Headquarter - Dammam
24
104
Dammam - Medina - Kharj

| النص المفترح
New Text | النص الحالي
Current Text | الرقم
No. |
| --- | --- | --- |
| • Other warehousing and storage activities
• Animal feeds storages
• Storage in warehouses of grain silos, flour and agricultural products
• Public storages with a variety of goods
• Storage of goods in foreign trade zones
• Dry food stores
• Export activities
• Import activities | | |
| The company's shares are traded in accordance with the provisions of the Capital Market Authority Law and its implementation regulations. | Addition | (3) |

2

Amendment

Introduction:
In line with the commitment of MC4 to enhance the process of disclosure, transparency, and effective governance, this policy has been developed to determine the remuneration of | 1 رقم الإصدار: رقم الإصدار:
1 تاريخ الإصدار:
عدد الصفحات:

Purpose 1.1 The purpose of this Reward Policy ("Policy") is to regulate the rewards for: (a) Board members. (b) Committee members. (c) Senior executives.

1.2 This Policy aims to implement and complement the relevant provisions stated in the company's Articles of |

Kingdom of Saudi Arabia _ Dammam

☎ +966-13-8299010
📠 +966-13-8299011
✉ [email protected]
📠 C.R. 2050110856