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Southern Province Cement Co. announces establishment of a production line at Jizan Cement Factory with a production capacity of 10,000 tons / day to replace the current production lines

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ELEMENT LIST EXPLANATION Date of Board Resolution in Regard to the Project 2021-06-02 Corresponding to 1442-10-21 Project Start Date The construction of the project is expected to start in the second half of 2021 Project Cost To be announced later Financing method for the project To be announced later Expected completion date of the project […]

Southern Province Cement Co. announces establishment of a production line at Jizan Cement Factory with a production capacity of 10,000 tons / day to replace the current production lines قراءة المزيد »

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

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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 Hall Eng

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

Correction announcement from Southern Province Cement Co. in regards to 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)

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ELEMENT LIST EXPLANATION Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul’s Website 2021-04-07 Corresponding to 1442-08-25 URL of the Previous Announcement Click Here Incorrect statements in the previous announcement It was mentioned that the date for the Ordinary General Assembly will be on Thursday 11/04/2021 – 29/08/1442 AH Correct Statement The

Correction announcement from Southern Province Cement Co. in regards to 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) قراءة المزيد »

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)

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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 –

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) قراءة المزيد »

Southern Province Cement Company announces the Board of Directors ’recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2020 AD

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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 2021-03-03 Corresponding to 1442-07-19 The Total amount distributed The total amount distributed is 350.000.000 SAR Number of Shares Eligible for Dividends Number of shares payable

Southern Province Cement Company announces the Board of Directors ’recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2020 AD قراءة المزيد »

Southern Province Cement Company announces to appoint the Chairman and Vice Chairman of the Board of Directors, form the committees, appoint the Company’s representatives to the Capital Market Authority & Tadawul, and appoint the Board Secretary

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ELEMENT LIST EXPLANATION Announcement Detail With reference to the Ordinary General Assembly meeting held on Thursday 24/12/2020 corresponding to 09/05/1442, in which the members of the Board of Directors of the Southern Province Cement Company were elected for its new session, which began its work as of 01/01/2021 for a period of three years ending

Southern Province Cement Company announces to appoint the Chairman and Vice Chairman of the Board of Directors, form the committees, appoint the Company’s representatives to the Capital Market Authority & Tadawul, and appoint the Board Secretary قراءة المزيد »

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

News /

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 2020-12-24 Corresponding to 1442-05-09 Time of the General Assembly’s Meeting 18:30 Percentage of Attending Shareholders No English translation, kindly

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

Southern Province Cement Co. Announces Appointment of a CEO

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ELEMENT LIST EXPLANATION Introduction No English translation, kindly refer to the Arabic version ELEMENT LIST EXPLANATION Appointment Type Appointment Name of the CEO No English translation, kindly refer to the Arabic version Date of Board Resolution 2020-10-28 Corresponding to 1442-03-11 Start Date 2020-11-01 Corresponding to 1442-03-15 Brief Resume No English translation, kindly refer to the

Southern Province Cement Co. Announces Appointment of a CEO قراءة المزيد »

Southern Province Cement Co. Announces Resignation and Appointment of a CEO

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ELEMENT LIST EXPLANATION Introduction No English translation, kindly refer to the Arabic version ELEMENT LIST EXPLANATION Name of the Resigning CEO No English translation, kindly refer to the Arabic version Resignation Acceptance Date 2020-07-11 Corresponding to 1441-11-20 Resignation Effective Date 2020-07-12 Corresponding to 1441-11-21 Reasons for Resignation No English translation, kindly refer to the Arabic

Southern Province Cement Co. Announces Resignation and Appointment of a CEO قراءة المزيد »

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