Northern Region Cement Schedules Ordinary General Assembly Meeting

NORTHERN CEMENT

NORTHERN CEMENT

3004.SA

0.00

Northern Region Cement Co. announced on May 11, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 3, 2026 at 18:30 pm via modern technology means through Tadawulaty platform. The meeting will be conducted virtually from the company's headquarters in Turaif, with a quorum requirement of at least 25% of share capital representation. Key agenda items include reviewing the annual Board report and financial statements for fiscal year ending December 31, 2025, selecting external auditors for 2026-2027, and voting on authorization for the Board to distribute interim dividends on quarterly or midterm basis for fiscal year 2026. Electronic voting will be available to registered shareholders from May 31, 2026 until the end of the assembly meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95240&anCat=1&cs=3004&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/7586_422_2026-05-11_14-37-31_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7586_422_2026-05-11_14-39-08_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7586_422_2026-05-11_14-39-13_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7586_422_2026-05-11_14-42-26_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7586_422_2026-05-11_14-42-37_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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.

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