| Element List | Explanation |
|---|---|
| Introduction | Al-Jouf Cement Company announces that the Extraordinary General Assembly meeting (the first meeting) will not be held on 17 Jumada Al-Akher 1443 AH corresponding to January 20, 2022 AD through modern technology, due to the lack of the quorum required for the assembly to convene, as the attendance rate for the first meeting was (4.98%) |
| Indicate the date of the non-convened assembly | 2022-01-20 Corresponding to 1443-06-17 |
| City and Location of the General Assembly's Meeting | The company's head office is in Riyadh |
| Time of the General Assembly's Meeting | 19:30 |
| The reason behind non-convening the assembly | Insufficient quorum for the meeting, as the extraordinary general assembly meeting is not valid unless attended by shareholders representing at least half of the capital. |
| Percentage of Attending Shareholders | 4.98% |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | There is no |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | There is no |
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