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Najran Cement Company Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Najran Cement Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held at exactly 6.30 pm on Sunday, 04-05-2025G corresponding to 06-11-1446H through modern technology using the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | From Company's Headquarters in Najran by using modern technology means (using Tadawulaty system only) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-05-04 Corresponding to 1446-11-06 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each shareholder who is registered in the Company's shareholders register at the Depository Center (Edaa) at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting in accordance with the rules and regulations. The right to attend the general assembly meeting ends at the time of starting the general assembly meeting and the eligibility to vote on the items of the assembly for the attendees ends when the counting committee finishes counting the votes. The |
| Quorum for Convening the General Assembly's Meeting | The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least one quarter of the Company's capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | attachment |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholders have the right to discuss the items on the agenda of the General Assembly and ask questions. We invite all the shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa Note that registration and voting are available in Tadawulaty services free for all shareholders |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on the Tadawulaty Services website can vote remotely on the assembly’s items starting from 1 am on Wednesday, 30-04-2025G, corresponding to 02-11-1446H, until the end of the time of the assembly. We invite all the shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa Note that registration and voting are available in Tadawulaty services free for all shareholders |
| Method of Communication in Case of Any Enquiries | In the event of an inquiry on the assembly agenda points, we hope to contact the Investor Relations Department at: Phone: 0505805595, OR Fax : 017-5299991 OR Email : IR@najrancement.com |
| 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.
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Last Price 8.25
Net Change -0.01 (-0.12%)
Value Traded (Sar) 1,823,964.71
Volume Traded 220,950
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