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Riyadh Cement Co. AGM Information 2025

Apr 6, 2025

53354_rns_2025-04-06_0e4560dd-34ab-45f3-9795-c82ef44c082e.html

AGM Information

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Addendum Announcement from Riyadh Cement Co. in regards to Board of Directors invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

3092 · 06/04/2025 15:38:22 · Announcement #86316 · View on Saudi Exchange

Addendum Announcement from Riyadh Cement Co. in regards to Board of Directors invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List Explanation
Introduction Further to Riyadh Cement Co. announcement published on Tadawul website on 26/09/1446 AH corresponding to 26/03/2025 AD regarding Board of Directors invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-03-26 Corresponding to 1446-09-26
Hyperlink to the Previous Announcement Click Here
Change on the Development Attach the file related to notifying the Board of Directors regarding the activities and contracts in which a board member has an interest.
Financial Impact on the change 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.