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Arabian Cement Company announces the starting date of the electronic voting on the items of the Ordinary General Assembly meeting, the first meeting (Reminder Announcement)

3010
ACC
-0.16 %
1445/10/14     23/04/2024 15:54:08

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Announcement Detail Reference to the announcement of Arabian Cement Company at Tadawul website on 23/09/1445 corresponding to 02/04/2024 regarding the invitation of its shareholders to attend the 69th Ordinary General Assembly meeting (the first meeting) scheduled to be held at 18:30 on Sunday 19/10/1445 corresponding to 28/04/2024, virtually by modern technology means. The company is pleased to remind its shareholders of the start date of electronic voting.

Shareholders registered through the Tadawulaty platform will be able to vote remotely on the agenda items of the general assembly meeting, through the (electronic voting) service, starting at 01:00 on Wednesday dated 15/10/1445 corresponding to 24/04/2024 until the end of the meeting time, registration and voting in Tadawulaty platform is available free of charge to all shareholders using the following link: www.tadawulaty.com.sa

Note that registration in Tadawulaty services and voting is available at no cost to all shareholders.

If you have an inquiry, please contact investor relations, phone number (012) 694-8110 or by e-mail: Investors.Relations@arabiancement.com.sa

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.

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Key Parameters
Last Price 30.55
Net Change -0.05 (-0.16%)
Value Traded (Sar) 3,517,247.55
Volume Traded 114,915
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