10 - 12 - 2015
Invite shareholders to attend the Annual General Meeting (eighth)
12 - 12 - 2015
Board of Directors is pleased Jouf Cement Company
DEAR invite shareholders to attend the AGM (eighth), which will take place, God willing at four o'clock pm on Monday approved 21-08-1436h 08-06-2015m at the headquarters of the Holiday Inn Hotel - the palace in Riyadh to discuss the following agenda:
Approval of the report of the Board of Directors for the fiscal year ending in 31-12-2014m.
Approval of the financial statements for the year ended 31-12-2014m and auditor's report.
Ibra receivables members of the Board of Directors for the financial year ended 31-12-2014m.
Approve the selection of the auditor from among the candidates by the Audit Committee to review the company's accounts for the fiscal year 2015 financial statements quarterly and the first quarter of 2016 and determine their remuneration.
Approval of the following transactions with the company over the bridges Trading & Contracting, which is wholly owned Jawf investment company of Al-Jouf Cement contributes by 40% in the company through the bridges Trading & Contracting and organic Board of Directors of Al-Jouf Cement Company Mr. / Saad Snaitan Ahudab is (Prime managers) and Mr. / Mohammed Saeed Al-Attiyah is (director) in the company through the bridges Trading & Contracting.
· Cement sales of $ 34.17169 million riyals from Al-Jouf Cement Company to the company via bridges Trading & Contracting.
· Transport and supply of fuel in the amount of 16062406 Real bridges across the company for Trading & Contracting to Jouf Cement Company costs.
· Switch the balance of the indebtedness of a customer in the amount of 4772292 Real to the balance of the indebtedness of the company across the bridges Trading & Contracting at Al-Jouf Cement Company.
Please of Dear shareholders who are unable to attend appoint other shareholders other than members of the Board of Directors who own twenty shares more note it is not permissible for the shareholder to appoint him another shareholder of the company's employees or taxpayers to do permanently works have artistic or administrative self-employed in the presence of the General Assembly the company and vote on its decisions on his behalf.
And that the agency sent to the address below before seven days from the date of the meeting b 295 689 PO Box 11351 Riyadh Fax 0,112,109,899.
We hope the ratification of the agencies from one of the following: (Chamber of Commerce - one of the banks - the employer) and attach a copy of the identity card or the family book with a picture of proof of ownership of the stock certificate. God bless