Al Jouf Cement Schedules Shareholder Assembly June 30

JOUF CEMENT

JOUF CEMENT

3091.SA

0.00

Al Jouf Cement Company announced on June 8, 2026 that it will hold its Ordinary General Assembly Meeting on June 30, 2026 at 20:00 at the company headquarters in Riyadh, with both in-person and virtual attendance options available. The meeting agenda includes reviewing financial statements for fiscal year ending December 31, 2025, voting on auditor appointments and fee increases from 315,000 SAR to 395,000 SAR excluding tax, and approving six new board member appointments to complete terms until August 5, 2027. Electronic voting will be available through tadawulaty services starting June 26, 2026 at 1:00 AM until the meeting concludes.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95926&anCat=1&cs=3091&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16396_431_2026-06-08_08-29-10_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16396_431_2026-06-08_08-41-07_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16396_431_2026-06-08_08-41-23_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16396_431_2026-06-08_08-42-06_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16396_431_2026-06-08_08-42-27_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16396_431_2026-06-08_08-42-45_en.pdf

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.