Riyadh Cement Co. — AGM Information 2022

Jun 28, 2022

Riyadh Cement Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

3092 · 28/06/2022 15:55:57 · Announcement #69067 · View on Saudi Exchange

Riyadh Cement Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Riyadh Cement Co. a Listed Joint Stock Company, are pleased to invite the shareholders to the Ordinary General Assembly Meeting (First Meeting ), scheduled to be held at 07:00 p.m. on Monday 25 July 2022 (26-12-1443H) by Means of Modern Technology (www.tadawulaty.com.sa).
City and Location of the General Assembly's Meeting	Head Office Imamm Soud Bin Abdulaziz Bin Mohammed, AL-Muhammdyah - Riyadh
URL for the Meeting Location	No English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting	2022-07-25 Corresponding to 1443-12-26
Time of the General Assembly's Meeting	19:00
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	In order for a regular general assembly meeting to be valid, the attendance of shareholders must representing at least 25% of the company's shares. In case the quorum is not complete, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares attend in it.
General Assembly Meeting Agenda	Voting on forming the Audit Committee, defining its duties, operating controls, and remuneration for its members for the new session that starts on 25/07/2022 and ended by 14 June 2025, noting that the candidates are (their CVs attached):

1- Mr. Abdullah Ateeq Alfawwaz (Membership status: Independent).

2- Mr. Mohammad Abdulaziz AlShaie (Membership status: Outside the Board).

3- Dr. Abdullah Saghier AlHusaine (Membership status: - Outside the Board).) Proxy Form E-Vote Shareholders registered in the Tadawulati services will be able to vote remotely on the assembly’s items starting at (10:00 am) on Saturday 23/07/2022 AD until the Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Concludes Counting the Votes , and registration and voting in my trading services will be available and free for all shareholders using the following link : www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication Communication If there are any inquiries regarding the General Assembly agenda, please contact us:

Tel: 0112611727

Email: IR@riyadhcement.com.sa Attached Documents  

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