Saudi Cement Co. — AGM Information 2012

Oct 1, 2012

SAUDI CEMENT COMPANY INVITES ITS SHAREHOLDERS FOR THE 53RD REGULAR GENERAL ASSEMBLY MEETING

3030 · 01/10/2012 08:25:37 · Announcement #27127 · View on Saudi Exchange

SAUDI CEMENT COMPANY INVITES ITS SHAREHOLDERS FOR THE 53RD REGULAR GENERAL ASSEMBLY MEETING

The Board of Directors of Saudi Cement Company (SCC) is pleased to invite all the shareholders owning twenty shares and more to attend the 53rd Regular General Assembly meeting which will be held when the quorum of the meeting is obtained by the presence of shareholders representing 50% of the company share capital on Wednesday 22/12/1433H corresponding to 07 November 2012 at 4:00 p.m. at Sheraton Dammam hotel attendance at the meeting should be at least one hour prior to the commencement of the meeting for the finalization of the registration formalities for the following agenda: election of board of directors of the company for the next term from 01/01/2013 to 31/12/2015.

All eligible shareholders who would like to authorize some other eligible shareholders to attend the meeting on their behalf may do so provided that the attorney shall not be an SCC board member or an employee of the company. Original Power of attorneys dully authenticated from a chamber of Commerce or a bank operating in KSA they have account with or their employers or official government department should be sent to the company's head office at least three days prior to the general assembly meeting. As per directions of the Ministry of Commerce & Industry, all the shareholders or their legal representatives who will attend the meeting shall present their Civil Card and documentary prove of his shareholding.

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.