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Tabuk Cement Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
3090
TCC
-2.85
%
1446/12/08 04/06/2025 17:23:51
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Tabuk Cement Company is pleased to invite the honorable shareholders to participate and vote in the thirty-eighth ordinary general assembly meeting (the first and second meeting will be held one hour after the first) via modern technology, which is scheduled to be held, God willing, at 6:30 pm on Monday 01/05/1447 AH corresponding to 30/06/2025 AD. |
| City and Location of the General Assembly's Meeting | The company's main headquarters, in Duba Governorate - through modern technological means using the Tadawulati system |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-30 Corresponding to 1447-01-05 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least a quarter of the capital, and if the necessary quorum is not available in the first meeting, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The right to register attendance for the assembly meeting ends at the time of the assembly meeting, and the right to vote on the items of the assembly for those present ends when the counting committee finishes sorting the votes |
| Details of the electronic voting on the Assembly’s agenda | Those registered on the Tadawulaty Services website can vote on the general assembly's agenda starting at 1:00 AM onThursday, 01/01/1447 AH (corresponding to 26/06/2025 AD) and continuing until the end of the general assembly meeting. Accordingly, we invite all shareholders to participate and vote remotely at www.tadawulaty.com.sa by visiting the Tadawulaty website: Registration on Tadawulaty Services and voting are available free of charge to all shareholders. |
| Method of Communication in Case of Any Enquiries | For inquiries, you can contact the Shareholder Relations Department via: -Tel: (0554454300) -Email: tcc.tadawul@tcc-sa.com |
| Attached Documents | |
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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Last Price 10.9
Net Change -0.32 (-2.85%)
Value Traded (Sar) 2,617,060.5
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