On this occasion, the board extends its sincere thanks and appreciation to Eng. Abdullah bin Abdulaziz Al-Qaed and Mr. Majid bin Khalid Al-Assaf for their efforts during their term of membership in the board. The Board also welcomes Mr. Saad bin Abdulaziz Al-Kroud and Eng. Ahmed bin Saeed Al-Ghamdi, two members of the Board of Directors, wishing them success and rectitude. Attached Documents   spcc-5-6-2022-en ]]> https://spcc.sa/southern-province-cement-co-announces-an-update-on-establishment-of-a-production-line-at-the-jazan-cement-factory-with-a-production-capacity-of-10000-tons-day-to-replace-the-current-production-lin/ Thu, 02 Jun 2022 12:27:15 +0000 https://othman1.sa/spcc2/?p=5635 Reference to the announcement of Southern Province Cement Company published on Tadawul website on 22/10/1442 AH – 03/06/2021 and announcement of Southern Province Cement Co. an update on establishment of a production line at the Jazan Cement Factory with a production capacity of 10,000 tons / day to replace the current production lines which has been published on Tadawul website on 23/05/1443 AH – 27/12/2021.

Therefore, Southern Province Cement Co. would like to inform you that after completing the detailed technical studies with a help of a specialized consulting Co., the board of directors decided to start constructing a line with a production capacity of 5,000 tons / day with a construction of the infrastructure for another line with a production capacity of 5,000 tons / day.
Any significant developments will be announced later.

Any significant developments will be announced later. Previous Announcement update on establishment of a production line at Jazan Cement Factory with a production capacity of 10,000 tons / day to replace the current production lines Date of Previous Announcement on Tadawul’s Website 2021-12-27 Corresponding to 1443-05-23 Percentage of fulfilled achievement Not applicable Event’s Expected Completion Date Not applicable Reasons for Exceeding the Announced End Date Not applicable The costs associated with the event, and if they have changed or not with indication of the reasons. Not applicable Impact of the Delay on the Company’s Financial Results Not applicable Additional Information Not applicable ]]> https://spcc.sa/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/ Thu, 14 Apr 2022 09:21:00 +0000 https://othman1.sa/spcc3/?p=6944 ELEMENT LIST EXPLANATION 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 versionSeventh – 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 isSeventh – Approval on delegating the Board of Directors to distribute interim dividends on a biannual / quarterly basis for the fiscal year 2022. ]]> https://spcc.sa/southern-province-cement-co-announces-the-results-of-the-ordinary-general-assembly-meeting-first-meeting-5/ Wed, 13 Apr 2022 09:19:00 +0000 https://othman1.sa/spcc3/?p=6942 ELEMENT LIST EXPLANATION Introduction Southern Province Cement Company announces the results of the ordinary general assembly meeting that was held by means of modern technology, as the results of the voting on the assembly agenda were as follows: City and Location of the General Assembly’s Meeting Main Center in Abha – Asir region by means of modern technology Date of the General Assembly’s Meeting 2022-04-12 Corresponding to 1443-09-11 Time of the General Assembly’s Meeting 22:00 Percentage of Attending Shareholders 62.92% Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees Attended the General Assembly meeting by means of modern technology:1- Dr. Hamad bin Sulaiman Al-Bazai (Chairman)

2- Mr. Mohammed bin Nasser Al Nabit (Deputy Chairman)

3- Dr. Abdullah bin Nasser AbuThnain

4- Mr. Mansour Abdulaziz Al-Saghayr

5- Eng. Ahmed bin Ali bin Abdul Karim Al-Lohaidan

6- Eng. Abdullah bin Abdulaziz Al-Qaed

7- Eng. Thamer bin Mohammad bin Muqhem al-Muhaid

8- Mr. Majid bin Khalid Al-Assaf

9- Mr. Jaser bin Abdullah Al-Jaser Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf The heads of the committees or their delegates attended by means of modern technology:1- Dr. Hamad bin Sulaiman Al-Bazai (Head of the Executive Committee)

2- Mr. Mansour Abdulaziz Al-Saghayr (Head of the Investment Committee)

3- Eng. Ahmed bin Ali bin Abdul Karim Al-Lohaidan (Head of the Audit Committee)

4- Eng. Thamer bin Mohammad bin Muqhem al-Muhaid (Head of the Nominations and Remuneration Committee) Voting Results on the Items of the General Assembly’s Meeting Agenda’s first – Approval on the Board of Directors’ report for the fiscal year ending on 31/12/2021.Second – Approval on the financial statements for the fiscal year ending on 31/12/2021.

Third – Approval on the auditor report on the Company’s accounts for the fiscal year ending on 31/12/2021.

Fourth – Approval on the decision of the Board of Directors regarding the cash dividends distributed to shareholders for the first half of 2021, by (1.25) riyals and (12.5%) of the capital and a total amount of (175 million) riyals.

Fifth – Approval on the Board of Director’s recommendation to distribute dividends amounting to (1.25) riyals per share to the shareholders for the second half of the fiscal year ending on 31/12/2021, with a percentage of (1.25%) of the capital and a total amount of (175 million) riyals, Provided that the entitlement to dividends is for shareholders holding the shares by the end of the trading day of the assembly date, and who are registered in the Company’s shareholders registry held with the Securities Depository Center Company (Edaa) at the end of the second trading day following the entitlement date, and provided that the distribution of dividends begins on Monday 23/09/1443 AH – 24/04 /2022.

Sixth – Approval on appointing (KPMG) auditor for the company from among the candidates based on the audit committee’s recommendation The appointed auditor shall examine, review and audit the second and third quarter and annual financial statements, of the fiscal year 2022., and the first quarter of the fiscal year 2023, and the determination of the auditor’s remuneration.

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

Eighth – Approval on the business and contracts that will be concluded Between the Southern province Cement Company and the Saudi Chemical Company Ltd., which is owned by the Saudi Chemical Holding Company in which the board member Engineer / Thamer bin Mohammed bin Muqham al-Muhaid, has an indirect interest in it as the CEO of the group. These businesses and contracts will be from 07/02/2022 until 06/02/2025, automatically renewed for a similar period and annual transaction value in 2022 is estimated at about (15 million) riyals according to the actual quantities transferred and delivered to the buyer according to the prices without preferential terms. ]]> https://spcc.sa/southern-province-cement-co-announces-to-invites-its-shareholders-to-attend-the-first-meeting-ordinary-general-assembly-meeting-by-means-of-modern-technology/ Thu, 17 Mar 2022 09:14:00 +0000 https://othman1.sa/spcc3/?p=6935 ELEMENT LIST EXPLANATION Introduction The Board of Directors of the Southern Province Cement Company is pleased to invite the shareholders to participate and vote in the forty-ninth Ordinary General Assembly meeting scheduled for God Almighty’s will at ten in the evening on Tuesday 11/09/1443 AH – 12/04/2022 by means of modern technology. This is within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread . City and Location of the General Assembly’s Meeting Main Center in Abha – Asir region by means of modern technology URL for the Meeting Location www.tadawulaty.com.sa Date of the General Assembly’s Meeting 2022-04-12 Corresponding to 1443-09-11 Time of the General Assembly’s Meeting 22:00 Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Securities Depository Center Company (Edaa) At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations Quorum for Convening the General Assembly’s Meeting Article (36) of the company’s bylaw stipulates that “the ordinary general assembly meeting is not valid unless it is attended by shareholders representing at least half of the capital. Circumstances, the second meeting is valid regardless of the number of shares represented in it. General Assembly Meeting Agenda first – Voting on the Board of Directors’ report for the fiscal year ending on 31/12/2021.Second – Voting on the financial statements for the fiscal year ending on 31/12/2021.

Third – Voting on the auditor report on the Company’s accounts for the fiscal year ending on 31/12/2021.

Fourth – Voting on the decision of the Board of Directors regarding the cash dividends distributed to shareholders for the first half of 2021, by (1.25) riyals and (12.5%) of the capital and a total amount of (175 million) riyals. (Attach)

Fifth – Voting on the Board of Director’s recommendation to distribute dividends amounting to (1.25) riyals per share to the shareholders for the second half of the fiscal year ending on 31/12/2021, with a percentage of (1.25%) of the capital and a total amount of (175 million) riyals, Provided that the entitlement to dividends is for shareholders holding the shares by the end of the trading day of the assembly date, and who are registered in the Company’s shareholders registry held with the Securities Depository Center Company (Edaa) at the end of the second trading day following the entitlement date, and provided that the distribution of dividends begins on Monday 23/09/1443 AH – 24/04 /2022. (Attach)

Sixth – Voting on appointing auditor for the company from among the candidates based on the audit committee’s recommendation The appointed auditor shall examine, review and audit the second and third quarter and annual financial statements, of the fiscal year 2022., and the first quarter of the fiscal year 2023., and the determination of the auditor’s remuneration.

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

Eighth – Voting on the business and contracts that will be concluded Between the Southern province Cement Company and the Saudi Chemical Company Ltd., which is owned by the Saudi Chemical Holding Company in which the board member Engineer / Thamer bin Muhammed bin Muqham al-Muhaid, has an indirect interest in it as the CEO of the group. These businesses and contracts will be from 07/02/2022 until 06/02/2025, automatically renewed for a similar period and annual transaction value in 2022 is estimated at about (15 million) riyals according to the actual quantities transferred and delivered to the buyer according to the prices without preferential terms. (Attach) Proxy Form spcc-17-3-2022-1-en E-Vote Shareholders registered in the Tadawulati services will be able to vote remotely on the assembly’s items starting at ten in the morning on Friday 07/09/1443 AH – 08/04/2022 until the end of the meeting time, and registration and voting in Tadawulati services will be available and free for all shareholders using the following link : www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication In case of an inquiry, we hope to communicate during official working hours (From 8 am to 3 pm and during Ramadan from 10 am to 3 pm) with shareholder relations at:Phone 0172271500 ext. 157-144

Email sh@spcc.com.sa Attached Documents spcc-17-3-2022-2-en spcc-17-3-2022-3-en spcc-17-3-2022-4-en spcc-17-3-2022-5-en ]]> https://spcc.sa/southern-province-cement-company-announces-the-board-of-directors-recommendation-to-distribute-cash-dividends-to-shareholders-for-the-second-half-of-the-fiscal-year-2021/ Thu, 03 Mar 2022 09:11:00 +0000 https://othman1.sa/spcc3/?p=6931 ELEMENT LIST EXPLANATION Introduction The Board of Directors of Southern Province Cement Company recommended distributing cash dividends to the shareholders of the company as follows Date of the board’s decision 2022-03-02 Corresponding to 1443-07-29 The Total amount distributed The total amount distributed is 175,000,000 SAR. Number of Shares Eligible for Dividends Number of shares payable for dividends 140,000,000 shares. Dividend per share Amount per share 1.25 riyal. Percentage of Dividend to the Share Par Value (%) 12.5 % Eligibility date The eligibility of profits to the shareholders of the company who own the shares at the end of the day of the next general assembly and who are registered in the company’s shareholders ’register at Edaa Center at the end of the second trading day following the maturity date. The date of the general assembly will be announced later after obtaining approval from the relevant authorities Distribution Date The distribution date will be announced later. ]]> https://spcc.sa/southern-province-cement-co-announces-an-update-on-establishment-of-a-production-line-at-the-jazan-cement-factory-with-a-production-capacity-of-10000-tons-day-to-replaced-by-the-current-production/ Mon, 27 Dec 2021 09:09:00 +0000 https://othman1.sa/spcc3/?p=6929 ELEMENT LIST EXPLANATION Introduction Reference to the announcement of the Southern province Cement Company published on the Tadawul website on 03/06/2021 – 22/10/1442 AH regarding the establishment of a production line at the Jazan Cement Factory with a production capacity of 10,000 tons / day to be replaced by the current production lines.Therefore, the company would like to inform you that work is still going on to complete the technical studies related to the project. Therefore, the implementation of the project is expected to start in the second half of 2022.

Any significant developments will be announced later. Previous Announcement Establishment of a production line at the Jazan Cement Factory with a production capacity of 10,000 tons / day to replaced by the current production lines Date of Previous Announcement on Tadawul’s Website 2021-06-03 Corresponding to 1442-10-22 Percentage of fulfilled achievement Not applicable Event’s Expected Completion Date Not applicable Reasons for Exceeding the Announced End Date Not applicable The costs associated with the event, and if they have changed or not with indication of the reasons. Not applicable Impact of the Delay on the Company’s Financial Results Not applicable Additional Information Not applicable ]]> https://spcc.sa/southern-province-cement-co-announces-the-results-of-the-ordinary-general-assembly-meeting-first-meeting-4/ Mon, 20 Dec 2021 09:07:00 +0000 https://othman1.sa/spcc3/?p=6926 ELEMENT LIST EXPLANATION Introduction Southern Province Cement Company announces the results of the ordinary general assembly meeting that was held by means of modern technology, as the results of the voting on the assembly agenda were as follows: City and Location of the General Assembly’s Meeting Main Center in Abha – Asir region Date of the General Assembly’s Meeting 2021-12-19 Corresponding to 1443-05-15 Time of the General Assembly’s Meeting 18:30 Percentage of Attending Shareholders 60.98% Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees Attended the General Assembly meeting by means of modern technology:1- Dr. Hamad bin Sulaiman Al-Bazai (Chairman)

2- Mr. Mohammed bin Nasser Al Nabet (Deputy Chairman)

3- Dr. Abdullah bin Nasser Abu Thanin

4- Mr. Mansour Abdulaziz Al-Sagheer

5- Eng. Abdullah bin Abdulaziz Al-Qaed

6- Mr. Majid bin Khalid Al-Assaf

7- Mr. Jasser bin Abdullah Al-Jasser

8- Eng. Ahmed bin Ali bin Abdul Karim Al-Luhaidan

9- Eng. Thamer bin Muhammad bin Muqhem al-Muhaid Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf The heads of the committees or their delegates attended by means of modern technology:1- Dr. Hamad bin Sulaiman Al-Bazai (Head of the Executive Committee)

2- Mr. Mansour Abdulaziz Al-Sagheer (Head of the Investment Committee)

3- Eng. Ahmed bin Ali bin Abdul Karim Al-Luhaidan (Head of the Audit Committee)

4- Eng. Thamer bin Muhammad bin Muqhem al-Muhaid (Head of the Nominations and Remuneration Committee) Voting Results on the Items of the General Assembly’s Meeting Agenda’s First – Approval on the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members for the new term, starting from 01/01/2022. until the end of the term on 31/12/2024. The following are the names of the candidates:1- Eng. Ahmed Ali Abdul Karim Al-Luhaidan – independent

2- Mr. Mansour bin Abdulaziz Al-Saghir – non-executive

3- Mr. Jaser bin Abdullah Aljaser – independent

4- Dr. Abdulhameed bin Saleh Al Khalifa – out of the board

5- Mr. Adeeb bin Muhammad Aba Nami – out of the board ]]> https://spcc.sa/southern-province-cement-co-announces-the-distribution-of-cash-dividend-for-first-half-of-the-financial-year-2021/ Thu, 29 Jul 2021 08:58:00 +0000 https://othman1.sa/spcc3/?p=6916 ELEMENT LIST EXPLANATION Introduction The Board of Directors of the Southern province Cement Company decided to distribute cash dividends to the company’s shareholders for the first half of the financial year 2021 as follows: Date of the board’s decision 2021-07-28 Corresponding to 1442-12-18 The Total amount distributed The total amount distributed is 175,000,000 SAR Number of Shares Eligible for Dividends Number of shares payable for dividends 140,000,000 shares Dividend per share Amount per share 1.25 riyal Percentage of Dividend to the Share Par Value (%) 12.5 % Eligibility date The eligibility for profits is for the shareholders of the company who owns shares at the end of trading on Tuesday 10/08/2021 – 02/01/1443 AH and who are registered in the company’s shareholders register at the Edaa Center at the end of the second trading day following the due date. Distribution Date Distribution date will be Sunday 22/08/2021 ]]>