| Element List | Explanation |
|---|---|
| Introduction | Al-Jouf Cement Company announces that the Extraordinary General Assembly meeting (the second meeting) will not be held on Rajab 14, 1443 AH, corresponding to February 15, 2022 AD, by means of modern technology, due to the lack of the quorum required for the assembly to convene, as the attendance rate for the second meeting was (6.44%) |
| Indicate the date of the non-convened assembly | 2022-02-15 Corresponding to 1443-07-14 |
| City and Location of the General Assembly's Meeting | The company's head office is in Riyadh |
| Time of the General Assembly's Meeting | 06:30 |
| 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 a quarter of the capital |
| Percentage of Attending Shareholders | 6.44 |
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