| Element List | Explanation |
| Introduction | Saudi Cement Company announces the results of the extraordinary general assembly meeting (Second Meeting) held at 19:30 pm on Wednesday 08 Jumada I 1445 corresponding to 22 November 2023 online, to vote on the announced agenda. |
| City and Location of the General Assembly’s Meeting | Saudi Cement Company Headquarter, Dammam City. Online via Tadawulaty platform. |
| Date of the General Assembly’s Meeting | 2023-11-22 Corresponding to 1445-05-08 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 36.14% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | • Mr. Khalid Abdulrahman Al-Rajhi (Chairman of the Board of Directors).
• Mr. Mohammed Abdulkarim AlKhereiji (Vice Chairman). • Mr. Khalid Abdulrahman AlAbdulkarim. • Mr. Amin Musa Al-Afifi. • Mr. Hamad Abdulla AlOlayan. • Dr. Abdelrahman Suleiman Al-Rajhi. • Mr. Mubarak Jaber AlMuhimead. • Mr. Mohammed Ali Al-Garni (CEO). • Mr. Saleh Mohammed AlMohana. • Mr. Mansour Mohammed Balghonaim. • Mr. Abdulaziz Hatem AlJuffali. |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | • Mr. Khaled Abdulrahman Al-Rajhi (Chairman of Executive Committee)
• Mr. Hamad Abdullah AlOlayan (Chairman of Audit Committee) • Mr. Abdulaziz Hatem Aljuffali (Chairman of Remuneration and Nomination Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | 1. Approval on the Board of Directors decision to appoint Mr. Abdulaziz Hatem Al Juffali as a member of the Board of Directors (independent member) starting from the date of his appointment on 18-11-1444 corresponding to 07-06-2023 to complete the Board session until the end of the current session on December 31, 2024, succeeding the resigned Board Member Ms. Halla Walid Al-Juffali (independent member).
2. Approval on the amendment of the Audit Committee’s Regulations. 3. Approval on the amendment of the Nomination and Remuneration Committee Regulations 4. Approval on amendment of the Regulations on Board Membership Standards and Procedures. 5. Approval on the amendment of the Remuneration Regulations of the Members of the Board of Directors, Its Committees and the Executive Management. 6. Approval on amending Article (2) of the company’s bylaws related to the name of the company. 7. Approval on amending Article (3) of the company’s bylaws related to the objectives of the company. 8. Approval on amending Article (6) of the company’s bylaws related to the lifespan of the company. 9. Approval on amending Article (7) of the company’s bylaws related to the capital of the company. 10. Approval on adding an Article to the company’s bylaws related to the powers of the Managing Director or the Chief Executive Officer. 11. Approval on amending the company’s bylaws according to the new Companies’ Law. |