| Element List | Explanation |
|---|---|
| Introduction | Yanbu Cement Company announces the Results of the Extraordinary General Assembly Meeting (Second Meeting) |
| City and Location of the General Assembly's Meeting | Via modern technology. |
| Date of the General Assembly's Meeting | 2026-05-07 Corresponding to 1447-11-20 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 42.68% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following Board of Directors' Members: 1. Mr. Fahd bin Sulaiman Al-Rajhi 2. Mr. Mohammed bin Abdullah Al-Khereiji 3. Mr. Ali bin Abdullah Alayed 4. Mr. Ibrahim bin Hamad Al-Rashed 5. Eng. Riyad bin Abdulrahman Aba Al-Khail 6. Mr. Turki bin Musaed Al-Mubarak 7. Mr. Abdulaziz bin Sulaiman Al-Rajhi 8. Eng. Abdulaziz bin Abdullah Al-Habardi 9. Mr. Fahd bin Ibrahim Al-Jomaih 10. Mr. Omar Jahidi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Ibrahim bin Hamad Al-Rashed (Chairman of the Audit Committee) 2. Mr. Turki bin Musaed Al Mubarak (Chairman of the Nominations and Remunerations Committee) 3. Eng. Riyad bin Abdulrahman Aba Al-khail (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | There is no. |
| Attached Documents | Attached Documents |
