Meeting Date/Time

Sunday, April 22, 2018 - 11:00 AM

Type of Meeting

General Assembly

Net Profit/Loss

(125039000) AED

Cash Dividend

15

Bonus Share

New Issuance

Shares Split

Capital Deduction

Announcements/Resolutions

 1.Approval of the Board of Directors’ report of the Company’s activities and its financial position and the Governance report for the fiscal year ending 31December 2017.

    2 - Approval of the Auditor’s report for the fiscal year ending 31 December 2017.

   3 -  Approval of theCompany’s financial statements along with the profit and loss statement for thefiscal year ending 31 December 2017.

  4 -  Approval of the proposal of the Board of Directors regarding the distribution of dividends to the Shareholders amounting to 15 % of the share capital equivalent 53,820,000 a rate of AED 15 fils per share as cash dividends for the year 2017.

    5 -  Approval of the Discharge the members of the Board of Directors from liability for the year ending 31st December 2017.

    6 - Approval of the Discharge the members of the Auditors from liability for the year ending 31st December 2017.

    7 -  Approve the Board of Directors remuneration for the year 2017.

    8 -  The auditors SNK Hussain Al Sayegh Chartard Consulting was assigned to audit the Company's accounts for the first quarter of 2018 Another General Assembly is convened to appoint an auditor for2018.

   9 -  The members of the Board of Directors Have been elected for the years / 2018 / 2019 / 2020 /  and the new board Members of the following:

1 - Mr. AbdulAziz Abdullah Ahmed Al Ghurair.    (41,863,942)

2 - Mr. Sultan Abdullah Ahmed Al Ghurair.            (41,863,942)

3 - Mr. Rashid Abdullah Ahmed Al Ghurair.           (41,853,942)

4 - Mr. Rashid Saif Ahmed Al Ghurair.                    (37,924,042)

5 - Mr. AbdelAziz Abdel Raouf Aour.                      (37,914,040)

6 - Mr. Mohamed Abdel Ghaffar Hussein.                 (37,914,040)

7 - Mr. Ahmed Essa Ahmed Hareb Al-Falahi.           (37,729,150)

Last Entitlement Date

Monday, April 30, 2018

Ex-Dividend Date

Tuesday, May 01, 2018

Registry Closing (Settlement) Date

Wednesday, May 02, 2018

Dividends Payment Date

Monday, May 21, 2018

Payment Entity

national cement company

Meeting Venue

national cement company - main office - Al Qouz Ind. 3 - Dubai