Riyadh Cement Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Riyadh Cement Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List Explanation Introduction The Board of Directors of Riyadh Cement Company is pleased to invite the shareholders to participate and vote in the Extra Ordinary General Assembly meeting (first meeting) which will be held on Tuesday 05/12/1445H corresponding to 11/06/2024G at (06:30) PM via modern technology. City and Location of the General Assembly's Meeting Riyadh Cement Company’s Head Office in RIYADH - by means of modern technology ( Virtual ) . Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2024-06-11 Corresponding to 1445-12-05 Time of the General Assembly’s Meeting 18:30 Methodology of Convening the General Assembly’s Meeting Via modern technology means Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right