| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of Arabian Cement Company at Tadawul website on 21/11/1446 corresponding to 19/05/2025 regarding the invitation of its shareholders to attend the 10th Extraordinary General Assembly meeting (the first meeting) scheduled to be held at 19:00 on Sunday 19/12/1446 corresponding to 15/06/2025, virtually by modern technology means. The company is pleased to remind its shareholders of the start date of electronic voting. |
Shareholders registered through the Tadawulaty platform will be able to vote remotely on the agenda items of the extraordinary general assembly meeting, through the (electronic voting) service, starting at 01:00 on Wednesday dated 15/12/1446 corresponding to 11/06/2025 until the end of the meeting time, registration and voting in Tadawulaty platform is available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
We would also like to draw the attention of the shareholders in case of any inquiries, to kindly contact Investor Relations at (0126948110) or via e-mail Investors.Relations@arabiancement.com.sa
Or write to the following address: Arabian Cement Company (Investor Relations) National Address: 8605 King Abdulaziz Road – Al Nahda District – Jedah 23523
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.