disclosure of the results of the Board of Directors meeting
Date | 09 / 02 / 2022 | |
Name of the Listed Company | National Cement Company P S C | |
Date and day of the meeting: | Wednesday 09 / 02 / 2022 | |
The starting time of the meeting | 11:00 AM | |
The ending time of the meeting | 12:30 PM | |
Number of board members | 7 Members | |
present | ||
Quorum achieved (%) | 100% | |
1 - Approved the minutes of the previous meeting. | ||
Decisions / Resolutions of the | 2 - Approved the preliminary financial statements for the | |
meeting | year 2021. | |
3 - discussed the company's business. | ||
The Name of the Authorized | ENG. Mohamed Abdulla Ahmed Al ghurair | |
Signatory | ||
Designation | General Manager | |
Signature and Date | 09 / 02 / 2022 |
Company's Seal
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National Cement Company PSC published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 05:08:03 UTC.