1- Mr. Salah Rashed Alrashed (Chairman)

2- Eng. Khalid Abdullah Almulhem (Vice Chairman of the BOD's)

3- Dr. Naser Fadel Aqeel

4- Mr. Fahd Hizam Alnabit

5- Eng. Shoiel Jar Allah Alaied

6- Mr. Abdullah Ateeq Alfawwaz

7 - Mr. Mohammad Khalifa Almulhem

1 - Mr. Fahd Hizam Alnabit (Chairman of Remuneration and Nomination Committee)

2. Mr. Abdullah Ateeq Alfawwaz (Chairman of Audit Committee)

2. Approval of the auditor’s report for the fiscal year ending on 2023/31/12.

3. The financial statements for the fiscal year ending on 2023/31/12 was reviewed and discussed.

4. Approval of discharging the members of the Board of Directors from their liabilities for the year ending 2023/31/12.

5. Approval of appointing the company’s auditor PWC from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the company’s financial statements for the quarter (first, second and third) and annual of the fiscal year 2024 AD and the first quarter of 2025 AD with agreed fees total 950,000 SR.

6. Approval of recommending that the Board of Directors distribute cash dividends to shareholders for the second half of the year 2023 at the rate of (0.75) riyals per share and %7.5 of the capital, with a total amount of ninety million riyals, provided that the eligibility for the second half dividends goes to the company’s shareholders who own shares on the day of the assembly and are registered in The company’s shareholders registered with the Securities Depository Center at the end of the second day of the company’s general assembly, and thus the total dividends distributed and proposed to be distributed for the year 2023 AD will be (1.55) riyals per share, which represents %15.5 of the nominal value of the share and a total of 186 million riyals. The date will be announced. Distribution of second half profits later.

7. Approval of the business and contracts concluded between the company and Al-Rashed Cement Company, in which the Chairman of the Board of Directors, Mr. Salah bin Al-Rashed, has a direct interest, which is the sale of cement during the year 2023 AD at a value of 121,609,603 riyals, according to the prevailing commercial conditions.

8. Approval of the business and contracts concluded between the company and Tawa Company, in which the member of the board of Directors, Dr. Nasser Aqeel, has a direct interest, which is the sale of cement during the year 2023 AD at a value of 42,056,306 riyals, according to the prevailing commercial conditions.

9. Approval of the business and contracts concluded between the company and Precast Building Systems Company, in which the member of the Board of Directors, Eng. Muhammad Al-Mulhim, has a direct interest, which is the sale of cement during the year 2023 AD at a value of 702,728 riyals, according to the prevailing commercial conditions.

10. Approval of disbursing an amount of (2,100,000) two million and one hundred thousand Saudi riyals as a reward to members of the board of Directors for the ending fiscal year On 2023/31/12 AD.

11. Approval of authorizing the Board of Directors to distribute interim dividends semi-annually or quarterly for the fiscal year 2024.