Southern Province Cement Company announces the start date of the electronic voting on the items of the Ordinary General Assembly meeting, the first meeting (reminder announcement)

ELEMENT LIST EXPLANATION
Announcement Detail Referring to the announcement of the Southern Province Cement Company on Tadawul on 02/08/1442 AH – 15/03/2021 regarding its invitation to attend the meeting of the Ordinary General Assembly (the first meeting) to be held, God Almighty’s will, at exactly six thirty in the evening of Thursday 29/08/1442 AH – 11/04/2021 through the means of modern technology, within the support of preventive and precautionary efforts and measures by the relevant and competent health authorities to address the emerging (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia In taking the necessary preventive measures to prevent its spread.Accordingly, the company would like to remind its valued shareholders registered in Tadawulati Services of the possibility of remote electronic voting on the items of the Ordinary General Assembly meeting starting from ten o’clock this morning Wednesday 25/08/1442 AH – 07/04/2021 until the end of the time of the Ordinary General Assembly. Registration and voting for my trading services will be free of charge and available to all shareholders via the following link: www.tadawulaty.com.sa

In the event of an inquiry, we hope to communicate during official working hours (from 8 am to 3 pm) with shareholder relations at:

Phone 0172271500 ext. (157) – (153) – (151) – (144)

Email sh@spcc.com.sa