Saudi Cement Co. — AGM Information 2013

Feb 20, 2013

SAUDI CEMENT COMPANY INVITES ITS SHAREHOLDERS FOR THE 54TH REGULAR GENERAL ASSEMBLY MEETING(CONTINUED)

3030 · 20/02/2013 09:55:37 · Announcement #29034 · View on Saudi Exchange

SAUDI CEMENT COMPANY INVITES ITS SHAREHOLDERS FOR THE 54TH REGULAR GENERAL ASSEMBLY MEETING(CONTINUED)

This meeting will be held when the quorum of the meeting is obtained by the presence of shareholders representing 50% of the company share capital. attendance at the meeting should be at least one hour prior to the commencement of the meeting for the finalization of the registration formalities

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 shares certificate.

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