An additional announcement from Arabian Cement Company regarding the results of the Ordinary General Assembly meeting (the first meeting).

An additional announcement from Arabian Cement Company regarding the results of the Ordinary General Assembly meeting (the first meeting).

Element List

Explanation

Introduction

following to the announcement of the Arabian Cement Company published on Tadawul website on 20-10-1445 corresponding to 29-04-2024 and the results of the Ordinary General Assembly (first meeting) held on 19-10-1445 corresponding to 28-04-2024.

Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website

2024-04-29 Corresponding to 1445-10-20

Hyperlink to the Previous Announcement

Click Here

Change on the Development

approval of the appointment of (Ernst & Young professional consulting company) as an auditor of the company's accounts from among the candidates on the recommendation of the audit committee; to review and audit the financial statements for the second, third and annual quarters of fiscal year 2024 and the first quarter of fiscal year 2025 with a fee of 600 thousand riyals without VAT.

Financial Impact on the change

nothing

An additional announcement from Arabian Cement Company regarding the results of the Ordinary General Assembly meeting (the first meeting).