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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 July 30, 2024, a letter was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, regarding the seventh Board of Directors meeting of 2024 for Drake & Scull International PJSC. The meeting is scheduled for Friday, August 2, 2024, at 3:00 PM at the company's offices. The agenda includes reviewing and approving the previous meeting's minutes, appointing a new Chairman and Vice Chairman of the Board, appointing new Chairmen and members to the Company's subsidiary committees, and appointing a Board Secretary.