The Board of Directors of Najran Cement Company invites its shareholders to attend the Extraordinary General Assembly Meeting (third Meeting) through modern technology means

Element List	Explanation
Introduction	The Board of Directors of Najran Cement Company is pleased to invite the honorable shareholders to participate and vote in the extraordinary general assembly meeting (first meeting), which is scheduled to be held at 6.30 pm on Sunday, 22-12-2024G corresponding to 21-06-1446 H through modern technology using the Tadawulaty system.
City and Location of the General Assembly's Meeting	From Company's Headquarters in Najran by using modern technology means (using Tadawulaty system only)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-12-22 Corresponding to 1446-06-21
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The extraordinary general assembly meeting (third meeting) is valid regardless of the number of shares represented in it
General Assembly Meeting Agenda	attachment
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholders have the right to discuss the items on the agenda of the General Assembly and ask questions. Shareholders registered on the Tadawulaty Services website can vote remotely on the assembly’s items through Tadawulaty website www.tadawulaty.com.sa Note that registration and voting are available in Tadawulaty services free for all shareholders
Details of the electronic voting on the Assembly’s agenda	Shareholders registered on the Tadawulaty Services website can vote remotely on the assembly’s items starting from 1 am on Thursday, 18-12-2024G, corresponding to 17-06-1446H, until the end of the time of the assembly. We invite all the shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa Note that registration and voting are available in Tadawulaty services free for all shareholders.
Method of Communication in Case of Any Enquiries	In the event of an inquiry on the assembly agenda points, we hope to contact the Investor Relations Department at: Phone: 0505805595, OR Fax : 017-5299991 OR Email : IR@najrancement.com
Attached Documents