The Board of Directors of Al-Jouf Cement Company invites shareholders to attend the Ordinary General Assembly (First Meeting) through modern technology.

The Board of Directors of Al-Jouf Cement Company invites shareholders to attend the Ordinary General Assembly (First Meeting) through modern technology.

Element List

Explanation

Introduction

The Board of Directors of Al-Jouf Cement Company is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, on Thursday 06 June 2024 corresponding to 29 – Zl- Qi’dah - 1445 at 19:15 pm through modern technology.

City and Location of the General Assembly's Meeting

Via means of modern technology at company head office, Riyadh

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-06 Corresponding to 1445-11-29

Time of the General Assembly’s Meeting

19:15

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

The right of attendance shall be for shareholders registered in the company's shareholders register at the Edaa Center at the end of the trading session preceding the general assembly meeting and in accordance with the rules and regulations. The eligibility to vote on the items of the Assembly for those present ends when the counting committee finishes counting the votes.

Quorum for Convening the General