National Cement Company (P.S.C.)

The National Cement Company P S C Board held a meeting on 28/03/2024, with six members present, achieving a quorum of 85.7%. The board approved the minutes of the previous meeting, the audited financial statements for 2023, and the Corporate Governance Report for 2023. They also agreed to convene the Annual General Meeting and open nominations for membership, subject to relevant approvals. A recommendation was made to distribute cash dividends for 2023 at a rate of 15% of the nominal value of the shares, equivalent to 53,820,000 dirhams at a rate of 15 fils per share. The company's business was also discussed.

The National Cement Company P S C has notified the Dubai Financial Market CEO, Mr. Hamed Ahmed Ali, about a board meeting scheduled for 28/03/2024 at 09:30 AM. The agenda includes discussion of the audited financial statements for 2023, the company's business, and other related matters. The notification was also sent to the Securities and Commodities Authority. The message was signed by the General Manager, Mohammed Abdulla Ahmed Al Ghurair.

The National Cement Company PSC has disclosed preliminary financial results for the year ending 31st December 2023. The company, established on April 10, 1968, has a paid-up, subscribed, and authorized capital of AED 358,800,000. The Chairman of the Board is Mr. Rashid Saif Ahmed Al Ghurair, and the General Manager is Mr. Mohamed Abdulla Ahmed Al Ghurair. The company's external auditor is Ernst & Young. The company is based in Dubai, U.A.E.

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.