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Addendum Announcement from Southern Province Cement Co. in regards to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

SPCC 3050 -3.43% 39.40 -1.40
Element List Explanation
Introduction Reference to the Southern Province Cement Company's announcement on 02/08/1442H 15/03/2021 on the Tadawul website related to inviting its shareholders to attend the ordinary general assembly meeting (the first meeting) scheduled to be held at 18:30 on Sunday 29/08/1442H 11/04/2021 the company hereby would like to attach an English copy of the following documents:

1- Report of the Audit Committee for the year ended 12/31/2020

2- Details of item No. 4 related to the proposed dividends distributions.

3- Attachments to item No. 8: CV of the Head audit committee.

4- Attachments to item No. 9 and item No. 10 related to transactions and contracts in which members of the Board of Directors have a direct or indirect interest

Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-03-15 Corresponding to 1442-08-02
URL of the Previous Announcement Click Here
Change on the Development Reference to the Southern Province Cement Company's announcement on 02/08/1442H 15/03/2021 on the Tadawul website related to inviting its shareholders to attend the ordinary general assembly meeting (the first meeting) scheduled to be held at 18:30 on Sunday 29/08/1442H 11/04/2021 the company hereby would like to attach an English copy of the following documents:

1- Report of the Audit Committee for the year ended 12/31/2020

2- Details of item No. 4 related to the proposed dividends distributions.

3- Attachments to item No. 8: CV of the Head audit committee.

4- Attachments to item No. 9 and item No. 10 related to transactions and contracts in which members of the Board of Directors have a direct or indirect interest

Financial Impact on the change none
Attached Documents   

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