Qassim Cement Company announces the results of the ordinary general assembly 52nd meeting (first meeting)

Element List	Explanation
Introduction	Qassim Cement Company held the 52nd ordinary general assembly meeting at 18:30 on Wednesday 25-12-2024 corresponding to 24-06-1446 (H).
City and Location of the General Assembly's Meeting	Buraidah - Radisson Blue Hotel and Via modern technology means.
Date of the General Assembly's Meeting	2024-12-25 Corresponding to 1446-06-24
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	50.47%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by all board members as follows:

1- Dr. Muhammad bin Nasser Al-Dawood (Chairman of the Board of Directors)

2- Eng. Muteb bin Mohammed Al-Shathri (Vice Chairman)

3- Eng. Omar bin Abdullah Al-Omar (CEO)

4- Mr. Saad bin Ibrahim Al-Mushawah

5- Mr. Abdulrahman bin Mohammed Al-Rawawf

6- Mr. Tariq bin Khalid Al-Marshoud

7- Eng. Ahmed bin Saleh Al-Sultan

8- Mr. Osama bin Nasser Al-Saif

9- Dr. Ghazi bin Abdulrahim Al-Rawi

10- Mr. Abdulmalik bin Khalid Suleiman Al Rajhi

11- Mr. Abdulaziz bin Majid Abdullah Al-Qassabi Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Dr. Muhammad bin Nasser Al-Dawood (Chairman of the Board of Directors and the Executive Committee Chair).

2- Mr. Saad bin Ibrahim Al-Mushawah (Audit Committee Chair).

3- Mr. Abdulrahman bin Mohamed Al-Rawwaf (Nomination and Remuneration Committee Chair). Voting Results on the Items of the General Assembly's Meeting Agenda's It was approved to elect the members of the Board of Directors from among the candidates for the next session, which begins from 01-01-2024 and has a period of four years ends on 31-12-2028, where the following members were elected:

1- Eng. Omar bin Abdullah Ibrahim Al-Omar

2- Mr. Bandar bin Nasser Hamad Al-Tamimi

3- Prince Dr. Badr bin Khalid Abdullah Al Saud

4- Dr. Muhammad bin Nasser Abdullah Al-Dawood

5-Eng. Ahmed bin Abdulaziz Abdulrahman Al Sheikh

6- Mr. Saad bin Ibrahim Saad Al-Mushawah

7- Mr. Abdulmalik bin Khalid Suleiman Al Rajhi

8- Mr. Abdulaziz bin Majid Abdullah Al-Qassabi

9- Eng. Ahmed bin Saleh Abdullah Al-Sultan

10- Dr. Ghazi bin Abdulrahim Mohammed Al-Rawi

11- Mr. Abdulrahman bin Mohammed Al-Rawawf

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