| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the company’s announcement published in Tadawul on the 27 February 2024 regarding the invitation to attend the Fifty-six ordinary general assembly meeting of the company (the first meeting), which will be held on Monday the 25 March 2024 at 9:00 pm through modern technology. Yamama Cement Company is pleased to remind its valued shareholders about the start of electronic voting on the agenda of the assembly, which starts at 01:00 am on Thursday, 21 March 2024 until the end of the time of the assembly. |
The registration is available to all shareholders in the following link: (https://www.tadawulaty.com.sa), Please note that there will be a live video and audio broadcasting link for the Assembly, through the link available in the Tadawulaty system.
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.