Riyadh Cement Co. — AGM Information 2024

Apr 14, 2024

Addendum Announcement from Riyadh Cement Co. in regards to the Board of Directors of Riyadh Cement Company inviting shareholders to attend the Ordinary General Assembly meeting (first meeting)

3092 · 14/04/2024 15:55:19 · Announcement #79360 · View on Saudi Exchange

Addendum Announcement from Riyadh Cement Co. in regards to the Board of Directors of Riyadh Cement Company inviting shareholders to attend the Ordinary General Assembly meeting (first meeting)

Element List	Explanation
Introduction	Further to Riyadh Cement Co. announcement published on Tadawul website on 23/09/1445 AH corresponding to 02/04/2024 AD regarding the Board of Directors of Riyadh Cement Company invites shareholders to attend the Ordinary General Assembly meeting (first meeting)
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2024-04-02 Corresponding to 1445-09-23
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attached is the Chairman of the Board of Directors’ notification supporting the voting items on business and contracts, in addition to the Audit Committee report.
Financial Impact on the change	N/A
Additional Information	N/A
Attached Documents

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.