Al Jouf Cement Co. Announces the Non convenience of its ( Second Meeting ) Extraordinary General Assembly’s Meeting

02/02/2020 Tadawul
ELEMENT LIST EXPLANATION
Introduction Al-Jouf Cement Company announces that the extraordinary general assembly meeting (the second meeting) was not held on 05 Jumada Al-Thani 1441 AH corresponding to January 30, 2020 AD, at the company's headquarters in Riyadh, due to the lack of a quorum necessary to hold the assembly, where the attendance rate for the second meeting reached (3.22%)
Date of the Not- held General Assembly's Meeting 2020-01-30 Corresponding to 1441-06-05
City and Location of the General Assembly's Meeting Riyadh - the company's headquarters
Time of the General Assembly's Meeting 19:30
Reasons for not Holding the General Assembly's Meeting The quorum is not complete
Percentage of Attending Shareholders %3.22
The Effect of not Holding the General Assembly Meeting on the Board of Directors Recommendations in Regard to Profits There is no
The Effect of not Holding the General Assembly Meeting on the Board of Directors Recommendations in Regard to Capital Change There is no
Additional Information Accordingly, the extraordinary general assembly meeting was postponed. The company will invite a third meeting of the extraordinary general assembly, and its date will be determined and announced later, after obtaining the approval of the competent authorities,

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