Al Jouf Cement Co. announces to Invites its Shareholders to Attend the ( Third Meeting ) Extraordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Jouf Cement Company is pleased to invite the honorable shareholders of the company to attend the extraordinary general assembly meeting (the third meeting) |
| City and Location of the General Assembly's Meeting | The company's headquarters are in Riyadh, Al-Rabwah District, Omar Bin Abdulaziz Road, next to Al-Tamimi Markets Building, Al-Faiz Building |
| URL for the Meeting Location | No English translation, kindly refer to the Arabic version |
| Date of the General Assembly's Meeting | 2020-02-25 Corresponding to 1441-07-01 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | The extraordinary general assembly meeting shall be valid whatever the number of shares present in it |
| General Assembly Meeting Agenda | Attachment |
| Proxy Form |  |
| E-Vote | The shareholders registered in the Tadawulati services will be able to vote remotely on the items of the association starting from ten in the morning on Saturday 28 Jumada al-Akhir 1441 AH corresponding to February 22, 2020 AD until four o'clock in the afternoon on the day of the meeting. : www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | In case there are questions, we hope to contact the shareholders relations department (phone number: 0112000388), Email [email protected] |
| Attached Documents | |
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