Najran Cement GA to vote on election of members of Board of Directors

The Board of Directors of Najran Cement Company invites the shareholders to attend the Ordinary General Assembly meeting (first meeting) which will be held physically (in person) and through modern technology means at 7 pm on Sunday, 17-07-2022 at Jeddah Hilton Hotel in Jeddah and through modern technology using my trading system.

General Assembly Meeting Agenda:

1) To vote on election of the members of the Board of Directors from list of nominees for the next term starting from 09-08-2022 and ending on 08-08-2025 (CVs of candidates attached).

2) To vote on formation of the Audit Committee for the new term starting on 09-08-2022 for a period of three years ending on 08-08-2025 and define its role, work procedures and remuneration of its members (as per attached charter). The nominees are:

i) Mr. Waleed bin Ahmed Bamarouf – Non-executive member

ii) Mr. Waleed bin Abdul Rahman Al-mousa – Non-executive member

iii) Mr. Abdulelah bin Nasser Al Haroura – Member from outside the Board

iv) Mr. Nabeih bin Fakhri Al Jehani – Member from outside the Board