Arabian Cement Co. — AGM Information 2011

Oct 9, 2011

Arabian Cement Company invites its shareholders to attend its fifty fifth General Assembly Meeting

3010 · 09/10/2011 16:20:34 · Announcement #22798 · View on Saudi Exchange

Arabian Cement Company invites its shareholders to attend its fifty fifth General Assembly Meeting

Arabian Cement Company invites its shareholders to attend its fifty fifth General Assembly Meeting which will take place at 4:30 p.m. of Sunday, 25/12/2011 30/01/1433, at the headquarters of the Arabian Cement Company in Jeddah, which located on King Abdul Aziz Road. The agenda of the General Assembly meeting will be:

1. Election of Board of Directors members for the new term of three years starting from 1/1/2012 to 31/12/2014.

Shareholder who owns 20 shares or more has the right to attend the General Assembly meeting and vote.

Arabian Cement Company is requesting its shareholders who cannot attend the General Assembly meeting to appoint on their behalf another shareholder,with the proper delegation, who shall not be a board director or an employee of Arabian Cement Company or assigned to do a permanent in favor of Arabian Cement Company.

The delegation which will be used in General Assembly meeting must be ratified by either the Chambers of Commerce or Commercial Banks or from the proxys Employer.

The original delegation shall be sent to Arabian Cement company headquarters three days before the General Assembly meeting date.

Based on the instructions of the Ministry of Commerce and Industry, shareholders or proxies who will attend the meeting shall bring their National Identity Card and proof of ownership of shares.

The quorum required to hold the Assembly is 50% of the total number of shares.

To timely complete the voting procedures, Arabian Cement hopes that shareholders come to the Assembly one hour ahead of schedule.

**There will be a section for female'sShareholder**

For queries regarding the General Assembly meeting, please contact us on Tel 026948248 Fax 026948288 or attention of Mr./Waheed Ahmed Maddah.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.