Umm Al-Qura Cement Co. Announces the starting date of the electronic voting on the items of the Ordinary General Assembly meeting, the first meeting (Reminder announcement)

ELEMENT LIST EXPLANATION
Announcement Detail Referring to the Company’s announcement published on Tadawul on Thursday 13-09-1443 H corresponding to 14-04-2022, which includes inviting the esteemed shareholders to Ordinary general assembly meeting (first meeting) scheduled at exactly seven o’clock in the evening on Tuesday 9 Shawwal 1443 AH corresponding to 10 May 2022 AD, by means of modern technology .
Umm Al-Qura Cement Co. is pleased to announce to its shareholders that the electronic voting on the agenda items of the meeting will start from 10:00 am on Friday 05 Shawal 1443 AH (06 May 2022 AD) , until the end of the General Assembly meeting (Attached is a guidance manual for electronic voting process), the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: https://www.tadawulaty.com.sa
For any quires please contact the department of Investors Relations during the official working hours at
Tel: 011-4874477 Extn. 117
Email: ir@uacc.com.sa
Attached Documents