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Tabuk Cement Company announces the commencement date of E-voting on the agenda items of the Ordinary General Assembly Meeting (First Meeting) through modern technological means. (Reminder announcement).

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Element List Explanation
Announcement Detail Tabuk Cement Company announces the commencement date of electronic voting on agenda items of Ordinary General Assembly Meeting (first meeting) scheduled to be held at 6:30 PM on Monday, 05/01/1447 AH, corresponding to 30/06/2025 AD, via modern technology, using the Tadawulaty platform.

Shareholders registered in Tadawulaty system will be able to vote electronically on the agenda items of the General Assembly through Tadawulaty’s website www.tadawulaty.com.sa.

Registration and voting in the Tadawulaty system accessible for all shareholders. Electronic voting will begin at 1:00 AM on Thursday, 01-01-1447 AH (corresponding to 26-06-2025 AD) and will continue till the end of general assembly meeting.

In case of any inquiries , please contact the Shareholder Relations Department at [email protected]

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