Disclosure of Board Meeting | |||||
National Cement Company P S C | |||||
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Date: | 17 / 03 / 2022 | ||||
Name of the Listed Company: | National Cement Company P S C | ||||
Date and day of the meeting: | Wednesday 23 / 03 / 2022. | ||||
Meeting starting time: | 12:00 PM | ||||
1 - discussing the Audited financial statements for the year 2021. | |||||
The agenda of the meeting: | 4 - discussing the company's business. | ||||
3 - Other related matters. | |||||
The Name of the Authorized | ENG. Mohamed Abdulla Ahmed Al ghurair | ||||
Signatory: | |||||
Designation: | General Manager | ||||
Signature and Date: | 17 / 03 / 2022 |
Company's Seal: