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An additional announcement from Arabian Cement Company regarding the results of the Ordinary General Assembly meeting (the first meeting).

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1445/10/20     29/04/2024 15:47:52

Element ListExplanation
Introduction following to the announcement of the Arabian Cement Company published on Tadawul website on 20-10-1445 corresponding to 29-04-2024 and the results of the Ordinary General Assembly (first meeting) held on 19-10-1445 corresponding to 28-04-2024.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-04-29 Corresponding to 1445-10-20
Hyperlink to the Previous Announcement Click Here
Change on the Development approval of the appointment of (Ernst & Young professional consulting company) as an auditor of the company's accounts from among the candidates on the recommendation of the audit committee; to review and audit the financial statements for the second, third and annual quarters of fiscal year 2024 and the first quarter of fiscal year 2025 with a fee of 600 thousand riyals without VAT.
Financial Impact on the change nothing

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 30.4
Net Change 0.0 (0.0%)
Value Traded (Sar) 1,867,202.3
Volume Traded 61,459
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