December 10: Eastern Cement GA to discuss BOD member ‎election ‎

The Board of Directors of the Eastern Province Cement Company invited shareholders to participate and vote in the fiftieth ordinary general assembly meeting (first meeting), which is scheduled to be held via modern technology at 18:30 on Sunday, December 10, 2023.

Agenda:

– Vote on electing members of the Board of Directors from among the candidates for the next session, which begins on October 29, 2024, and for a period of 4 years, ending on January 28, 2028.

– Vote on amending the bylaws of the Audit Committee

– Vote on amending the remuneration policy for members of the Board of Directors, committees and executive management