| Element List | Explanation |
|---|---|
| Introduction | Al-Jouf Cement Company announces the Ordinary General Meeting’s results (First Meeting), which was held at 19:15 PM on Thursday 29 Dhu AlQidah 1445H Corresponding to 06 June 2024 through modern technology. |
| City and Location of the General Assembly's Meeting | he Company’s Ordinary General Assembly Meeting was held through modern technology means from the Company’s Head Office in Riyadh - King Fahd District |
| Date of the General Assembly's Meeting | 2024-06-06 Corresponding to 1445-11-29 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 40.48% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Eng. Abdullah bin Odeh Al-Ghabain - Chairman of the Board of Directors
Eng. Ahmed bin Mohammed Al-Falih - Vice Chairman of the Board of Directors Mr. Saud bin Abdullah Al Bawardi - Member of the Board of Directors Mr. Abdul Aziz bin Abdul Ilah Kaki - Member of the Board of Directors Eng. Abdullah bin Abdul Aziz Al-Zunaidi - Member of the Board of Directors Mr. Abdul Karim bin Mohammed Al-Nahir - Managing Director and CEO Mr. Abdul Rahman bin Suleiman Al-Oudan - Member of the Board of Directors (There are no absent members) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Suleiman bin Abdulaziz Al-Zaben - Chairman of the Audit Committee - Member from outside the Council
Eng. Ahmed bin Mohammed Al-Falih - Chairman of the Nominations and Remuneration Committee Eng. Abdullah bin Odeh Al-Ghabin - Chairman of the Executive Committee.
(There are no absent members) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. View and discuss the Board of Directors’ report for the fiscal year ending on 31 December 2023.
2. Approve the report of the Company’s auditor for the financial year ending on 31 December 2023 after discussing it.
3. View and discuss the Financial Statements for the fiscal year ending on 31 December 2023.
4.Approved the appointment of Al-Bassam & Partners Company Public Accountants from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third quarters and the annual financial statements for the fiscal year of 2024 and the first quarter of the fiscal year 2025, and the total fees 450,000 SAR excluding VAT.
5. Approve the delegating to the Board of Directors the authorization powers of the General Assembly as stipulated in paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the delegated Board of Director's term, whichever is earlier, in accordance with the conditions contained in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies. |
| Additional Information | There isn't any |
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