Najran Cement Company Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology

Element List	Explanation
Introduction	The Board of Directors of Najran Cement Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held at exactly 6.30 pm on Sunday, 04-05-2025G corresponding to 06-11-1446H 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	2025-05-04 Corresponding to 1446-11-06
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	Each shareholder who is registered in the Company's shareholders register at the Depository Center (Edaa) at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting in accordance with the rules and regulations. The right to attend the general assembly meeting ends at the time of starting the general assembly meeting and the eligibility to vote on the items of the assembly for the attendees ends when the counting committee finishes counting the votes. The
Quorum for Convening the General Assembly's Meeting	The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least one quarter of the Company's capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein.
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. 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
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 Wednesday, 30-04-2025G, corresponding to 02-11-1446H, 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