Date: / 10 / 08 / 2022 .
Mr. Hamed Ahmed Ali,
Chief Executive Officer,
Dubai Financial Market,
Greetings,
Subject / Disclosure of National Cement Company P S C Board Meeting results
Date and day of the meeting: | Tuesday 09 / 08 / 2022. | |
Meeting starting time: | 10:00 AM | |
The ending time of the meeting | 11:00 AM | |
Number of board members present | 6 Members | |
Quorum achieved (%) | 85.7% | |
1 | - Approved the minutes of the | |
previous meeting. | ||
Decisions / Resolutions of the meeting | 2 | - Approved the financial statements for |
the first Half of 2022. | ||
3 | - discussed the company's business. |
Best Regards,
National Cement Company
General Manager
Mohammed Abdulla Ahmed Al Ghurair
CC To/ securities and commodities authority.