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Correction announcement from Southern Province Cement Co. in regards to Southern Province Cement Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

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Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website 2022-04-13 Corresponding to 1443-09-12
URL of the Previous Announcement Click Here
Incorrect statements in the previous announcement There was a mistake in the seventh item of the announcement of the results of the Assembly in English version

Seventh - Voting on delegating the Board of Directors to distribute interim dividends on a biannual / quarterly basis for the fiscal year 2022.

Correct Statement The correct statement is

Seventh - Approval on delegating the Board of Directors to distribute interim dividends on a biannual / quarterly basis for the fiscal year 2022.

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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