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Yanbu Cement Co. AGM Information 2020

May 3, 2020

53350_rns_2020-05-03_943c3fd8-af0c-4893-aa4f-91fe45a8a588.html

AGM Information

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Yanbu Cement Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

3060 · 03/05/2020 09:15:34 · Announcement #58822 · View on Saudi Exchange

Yanbu Cement Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element List Explanation
Introduction No English translation, kindly refer to the Arabic version
City and Location of the General Assembly's Meeting In the general administration building of the company in Jeddah
URL for the Meeting Location No English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting 2020-06-03 Corresponding to 1441-10-11
Time of the General Assembly's Meeting 19:30
Attendance Eligibility No English translation, kindly refer to the Arabic version
Quorum for Convening the General Assembly's Meeting No English translation, kindly refer to the Arabic version
General Assembly Meeting Agenda No English translation, kindly refer to the Arabic version
Proxy Form
E-Vote No English translation, kindly refer to the Arabic version
Eligibility for Attendance Registration and Voting No English translation, kindly refer to the Arabic version
Method of Communication No English translation, kindly refer to the Arabic version
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.