National Cement Company (P.S.C.)

The National Cement Company P S C held a board meeting on 12/02/2024 from 2:00 PM to 3:00 PM, with all seven board members present. The meeting resulted in the approval of the minutes of the previous meeting, approval of the preliminary financial statements for the year 2023, and a discussion on the company's business. The information was communicated to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and also copied to the securities and commodities authority.

The National Cement Company P S C has scheduled a board meeting for Monday, 12/02/2024, at 2:00 PM. The agenda includes discussing the preliminary financial statements for the year 2023, the company's business, and other related matters. The information has been disclosed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and cc'ed to the securities and commodities authority. The communication was sent by the General Manager, Mohammed Abdulla Ahmed Al Ghurair.

The document contains the unaudited interim condensed financial statements of the National Cement Company (Public Shareholding Co) as of 30th September 2023.

On 14th November 2023, the Board of Directors of the National Cement Company P S C circulated a resolution approving the company's financial statements for the period ending 30th September 2023. This information was communicated to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, by Mohammed Abdulla Ahmed Al Ghurair, the General Manager of National Cement Company.

The Board of Directors of National Cement Company PSC has notified the Dubai Financial Market that they will be considering a resolution by circulation on Tuesday, 14th November 2023 at 12:00 PM. This resolution pertains to the adoption of the company's financial statements for the period ending 30th September 2023. The notification was also sent to the Securities and Commodities Authority.

The National Cement Company P S C held a board meeting on 08/11/2023, from 01:00 PM to 02:00 PM, with 6 members present, achieving an 85.7% quorum. The meeting resulted in the approval of the minutes from the previous meeting and a discussion on the company's business. However, the discussion of the financial statements for the period ending 30/09/2023 was postponed. The information was disclosed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and the securities and commodities authority.

The National Cement Company PSC has scheduled a board meeting on 08/11/2023 at 1:00 PM. The meeting's agenda includes discussing the financial statements for the period ending on 30/09/2023, the company's business, and other related matters. The information was disclosed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, with a copy sent to the Securities and Commodities Authority.