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Riyadh Cement Co. Board/Management Information 2022

Aug 30, 2022

53354_rns_2022-08-30_042db5a2-b5fc-47f2-a58f-933314e6a426.html

Board/Management Information

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Addendum Announcement from Riyadh Cement Co. in regards to General Assembly Meeting (First Meeting)

3092 · 30/08/2022 09:52:29 · Announcement #69977 · View on Saudi Exchange

Addendum Announcement from Riyadh Cement Co. in regards to General Assembly Meeting (First Meeting)

Element List Explanation
Introduction Addendum Announcement from Riyadh Cement Co. in regards to General Assembly Meeting (First Meeting)
Date of Posting the Previous Announcement of Development on Tadawul's Website 2022-08-29 Corresponding to 1444-02-02
Hyperlink to the Previous Announcement Click Here
Change on the Development approval of forming the Audit Committee for session that starts on 29 Aug 2022 and ended by 14 June 2025

- Mr. Abdullah Ateeq Alfawwaz

- Mr. Mohammad Abdulaziz Alshaee

- Dr. Abdullah Sagher Alhusainin Financial Impact on the change N/A

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.