Al Hammadi Company applies the corporate governance system, its regulations of internal governance and all materials contained in it, as approved from general assembly of shareholders on 01/14/2015 ad. The company shall be committed to the company’s guideline regulation of corporate governance issued by capital market authority. The company believes that its commitment is an essential factor to its success, which aims to improve and organize the company’s financial and operational performance, ensure the rights of all shareholders and presenting the financial results at a high degree of transparency and disclosure through the development of the following:

• Administrative performance based on the increased value of the company and accountability.
• The application of an effective supervisory role in cooperation with the executives in order to achieve the interests of the company and shareholders, including small investors and seek to increase the equity in appropriate ways.
• The company proves that the shareholders shall have all rights related to the shares, including the following:

1. The right to receive a share of the profits to be distributed.
2. The right to receive a share of the company’s assets on liquidation. 
3. The right to attend shareholders’ assemblies and participate in its deliberations and voting on them.
4. Right to dispose of the shares.
   The right to monitor the activities of the board and file responsibility claims to the members of the board.
5. The right of inquiry and request information, as not to compromise the interests of the company and not inconsistent with the financial market system and its regulations.

• Disclosure of information with full transparency and the existence of effective internal control and risk management system.
• Disclosure of information with full transparency and the existence of effective internal control and risk management system.
• Al Hammadi company for development and investment has adopted corporate governance system and regulations of internal governance under the board of directors decision dated 16/10/1430 AH corresponding to 05/10/2009 AD and amended by the board of directors resolutions dated 29/01/1435 AH corresponding to 02/12/2013 AD and 23/04/1435 AH corresponding to 23/02/2014 AD, this system has been prepared in accordance with article 10, paragraph (C) of the regulations of corporate governance issued by the capital market authority pursuant to resolution no. (1-2012-2006) dated 21/10/1427 AH corresponding to 12/11/2007 AD, listing rules and the Articles of Association. The shareholders’ approval was obtained by the ordinary general assembly which was held on 23-03-1436 AH corresponding 14-01-2015 AD. The corporate governance system and regulations of internal governance were applied with full material contained in guiding regulation of corporate governance issued by the capital market authority