December 29… Tabuk Cement GA discusses election of members of BOD

The Board of Directors of Tabuk Cement Company invited the shareholders to participate and vote in the thirty-sixth Ordinary General Assembly meeting. the first meeting after an hour, by means of modern technology, it is scheduled to be held on Thursday 29/12/2022.
General Assembly Meeting Agenda:
1. Voting on the election of the members of the Board of Directors from among the candidates for the next session, which will start on 01/26/2023 and end on 01/25/2026 for a period of three Gregorian years. Attached is the CV of the candidates.
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 01/26/2023 and end on 01/25/2026 for a period of three Gregorian years, noting that the candidates are:
(1) MR / Tareq Khalid Al-Angari Chairman
(2) MR / Ali Sulaiman Ayed Alayed
(3) MR / Turki Abdulmohsen Alluhaid
(4) MR /Ahmed ibrahim Hayjan
3- To Vote on amended Audit Committee Bylaws
The shareholders registered on the Tadawulaty services website can vote on the items of the assembly starting from One o’clock in the morning on Sunday 12/25/2022 until the end of the time of the assembly.
The 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.