On February 15…Northern Region Cement votes to elect members of BOD

The Board of Directors of Northern Region Cement Co invites its shareholders to participate in the meeting of the Ordinary General Assembly (First Meeting) taking place on Tuesday 15/02/2023 at 18:30 pm via modern technology means provided by Tadawulaty.
General Assembly Meeting Agenda
1. Voting on the Board Membership election for candidates for the upcoming term (of three Gregorian years) starting on 16 March 2023 and ending on 15 March 2026 (CVs of candidates attached).
https://www.saudiexchange.sa/Resources/fsPdf/7586_422_2023-01-22_08-26-19_en.pdf
https://www.saudiexchange.sa/Resources/fsPdf/7586_422_2023-01-22_08-26-26_en.pdf
https://www.saudiexchange.sa/Resources/fsPdf/7586_422_2023-01-22_08-26-34_en.pdf
2. To vote on the formation of the Audit Committee and determine its tasks, work controls and remuneration for its members for the new session, which will start from 16 March 2023 and ending on 15 March 2026 for a period of three Gregorian years, noting that the candidates (whose CVs are attached) are:
1) Dr. Faisal Hamad Al- Suqair
2) Mr. Khalid Abdulaziz Al- Arifi
3) Mr. Eyad Tariq Al- Yahia
3. Voting on the Board’s resolution to appoint Eng. Ahmad Abdulrhman Al Ubaid as a (Independent) Board Member, starting from the date of his appointment on 09/01/2023. to complete the board term until the end of the current term on 15/03/2023, succeeding the former Board Member Dr. Abdulrhman Saleh Al Ubaid. (Independent). (CV attached)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.
Shareholders Registered in the issuer’s shareholders registry in the depository centre at the end of the trading session preceding the general assembly’s meeting as per laws and regulations.