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Al Jouf Cement Co. announces to Invites its Shareholders to Attend the ( Third Meeting ) Extraordinary General Assembly Meeting

JOUF CEMENT 3091 -0.12% 8.10 -0.01

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 board@joufcem.com.sa

Attached Documents