| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Reference to the Southern Province Cement Company’s announcement on 02/08/1442H 15/03/2021 on the Tadawul website related to inviting its shareholders to attend the ordinary general assembly meeting (the first meeting) scheduled to be held at 18:30 on Sunday 29/08/1442H 11/04/2021 the company hereby would like to attach an English copy of the following documents:1- Report of the Audit Committee for the year ended 12/31/2020
2- Details of item No. 4 related to the proposed dividends distributions. 3- Attachments to item No. 8: CV of the Head audit committee. 4- Attachments to item No. 9 and item No. 10 related to transactions and contracts in which members of the Board of Directors have a direct or indirect interest |
| Date of Posting the Previous Announcement of Development on Tadawul’s Website | 2021-03-15 Corresponding to 1442-08-02 |
| URL of the Previous Announcement | Click Here |
| Change on the Development | Reference to the Southern Province Cement Company’s announcement on 02/08/1442H 15/03/2021 on the Tadawul website related to inviting its shareholders to attend the ordinary general assembly meeting (the first meeting) scheduled to be held at 18:30 on Sunday 29/08/1442H 11/04/2021 the company hereby would like to attach an English copy of the following documents:1- Report of the Audit Committee for the year ended 12/31/2020
2- Details of item No. 4 related to the proposed dividends distributions. 3- Attachments to item No. 8: CV of the Head audit committee. 4- Attachments to item No. 9 and item No. 10 related to transactions and contracts in which members of the Board of Directors have a direct or indirect interest |
| Financial Impact on the change | none |
| Attached Documents | No English translation, kindly refer to the Arabic version |
