Al Jouf Cement Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

Element ListExplanation
Introduction Al-Jouf Cement Company announces the results of the ordinary general assembly meeting (the second meeting) which was held at seven thirty in the evening on Thursday 02/12/1441 AH corresponding to 07/23/2020 through modern technology (remote voting) according to the directive of the authority The financial market according to its decision dated 7/21-1441 AH corresponding to 16/3-2020 to suspend the general assembly contract for companies listed in the financial market in attendance until further notice, as the quorum for the first meeting was not completed and the second meeting was held an hour after the time specified for the first meeting at a rate Attendance of 14.27% as the quorum for the second meeting is the attendance of any number of the company's shares
City and Location of the General Assembly's Meeting The association was held by means of modern technology
Date of the General Assembly's Meeting 2020-07-23 Corresponding to 1441-12-02
Time of the General Assembly's Meeting 19:30
Percentage of Attending Shareholders 14.27%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting of the association was attended by modern technology means, board members:

Mr. Mohamed Said Attia Chairman of the Board

Mr. Abdel Aziz Abdel Elah Kaaki

Mr. Faisal Hamza Al-Khouli

Mr. Ibrahim Mazen Khashoggi

He did not attend:

Mr. Abdul-Ilah Muhammad Kaaki, Vice-Chairman of the Board of Directors

Mr. Saad Sanaitan Hudaib

Mr. Ashry Saad Al-Ashry

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf A representative of the Risk Committee attended:

Mr: Abdulaziz Abdulelah Al-Kaaki - Chairman of the Committee

Mr. Ibrahim Mazen Khashoggi (Member of the Audit Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Approval of the election of the members of the Board of Directors from among the candidates for the next term beginning on 08/06/2020 and for a period of three Gregorian years ending on 08/05/2023. The following are their names:

Mr. Mohamed Said Attia

Mr. Abdul Ilah Muhammad Kaaki

Mr. Faisal Hamza Al-Khouli

Mr. Talal Othman Al-Muammar

Mr. Abdel Aziz Abdel Elah Kaaki

Mr. Ibrahim Mazen Khashoggi

Mr. Saad Ammash Al-Shammari

2- Approving the formation of the audit committee, its tasks, work controls and remunerations for its members for the next session, which starts from 08/06/2020 and ends on 5/8/2023, whose names are:

Mr. Abd El-Ilah Kaaki (Chairman of the Committee)

Mr. Saad Sanaitan Hudaib (Committee Member)

Mr. Ibrahim Mazen Khashoggi (Committee member)

Mr. Faisal Bin Hamza Al-Khouli (Committee Member)

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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