Southern Province Cement Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

ELEMENT LIST EXPLANATION
Introduction No English translation, kindly refer to the Arabic version
City and Location of the General Assembly’s Meeting No English translation, kindly refer to the Arabic version
Date of the General Assembly’s Meeting 2020-04-05 Corresponding to 1441-08-12
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders No English translation, kindly refer to the Arabic version
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees No English translation, kindly refer to the Arabic version
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf No English translation, kindly refer to the Arabic version
Voting Results on the Items of the General Assembly’s Meeting Agenda’s No English translation, kindly refer to the Arabic version