Press releases, Reports & Disclosures for National Cement Company (P.S.C.)

On August 8, 2024, the National Cement Company PSC held a board meeting from 11:00 AM to 12:00 PM, attended by six board members, achieving a quorum of 85.7%. The meeting resulted in the approval of the previous meeting minutes and the financial statement for the period ending June 30, 2024, as well as a discussion on the company's business. The disclosure was addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and was also copied to the Securities and Commodities Authority. The communication was signed by Mohammed Abdulla Ahmed Al Ghurair, General Manager of National Cement Company.

Date: 31/07/2024 Mr. Hamed Ahmed Ali, Chief Executive Officer, Dubai Financial Market, Greetings, Subject: Disclosure of National Cement Company PSC Board Meeting Date and day of the meeting: Thursday, 08/08/2024 Meeting starting time: 11:00 AM Agenda of the meeting: 1. Approval of the minutes of the previous meeting. 2. Discussing the financial statements for the period ended 03/06/2024. 3. Discussing the company's business. 4. Other related matters. Best Regards, National Cement Company General Manager Mohammed Abdulla Ahmed Al Ghurair CC: Securities and Commodities Authority

On May 30, 2024, Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, was informed about an upcoming board meeting of the National Cement Company P.S.C. The meeting is scheduled for Tuesday, June 4, 2024, at 12:30 PM. The agenda includes the approval of the minutes from the previous meeting, discussing the company's business, and other related matters. The notification was sent by Mohammed Abdulla Ahmed Al Ghurair, the General Manager of the National Cement Company, with a copy also sent to the Securities and Commodities Authority.

On May 29, 2024, the National Cement Company PSC disclosed the resignation of Mrs. Hind Issa Salem Issa Ali, an independent non-executive board member, effective the same day. Mr. Mazin Mohammad Muhiddeen Al Khatib has been appointed as the new independent non-executive board member. This information was communicated to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and copied to the Securities and Commodities Authority. The announcement was made by Mohammed Abdulla Ahmed Al Ghurair, General Manager of the National Cement Company.

On May 29, 2024, the National Cement Company P.S.C. held a board meeting from 12:00 PM to 01:00 PM, attended by six members, achieving a quorum of 85.7%. The meeting resulted in the approval of the previous meeting's minutes, the resignation of Board Member Mrs. Hind Issa Salem Ali, and the appointment of Mr. Mazin Mohammad Muhiddeen Al Khatib as an independent, non-executive board member. Additionally, the company's business was discussed. The disclosure was addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and copied to the Securities and Commodities Authority.

The National Cement Company P S C has sent a letter to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, disclosing a board meeting scheduled for Wednesday, 29/05/2024 at 12:00 PM. The agenda includes approving the minutes of the previous meeting, discussing the company's business, and other related matters. The letter is also copied to the Securities and Commodities Authority.

The National Cement Company P S C held a Board Meeting on 13/05/2024, which started at 1:30 PM and ended at 2:30 PM. Six board members were present, achieving an 85.7% quorum. The board approved the financial statements for the period ended 31/03/2024 and discussed the company's business. The details were shared with Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and the securities and commodities authority.