RE: NOTICE OF BOARD MEETING AND CLOSED PERIOD OF BUA CEMENT PLC
Notice is hereby given to the Nigerian Exchange Limited (NGX), shareholders and the investing public that the meeting of the Board of Directors of BUA Cement Plc (the Company) earlier scheduled to hold on Thursday, 20th of July 2023 to consider, amongst other matters, the Company's Unaudited Financial Statements for the period ended 30th June 2023 has been postponed to Monday, 24th July 2023.
Note: All other information contained in the earlier notice remains valid and subsisting.
BY ORDER OF THE BOARD
Satomi Hauwa
Company Secretary/CLO
BOARD OF DIRECTORS
Chairman Abdul Samad Rabiu, CON. MD/Chief Executive Yusuf Binji, FNSE. Chief Finance Officer Jacques Piekarski. Directors Chimaobi Madukwe,
Kabiru Rabiu, Finn Arnoldsen. Independent Directors Khairat Abdulrazaq-Gwadabe, Shehu Abubakar. Company Secretary Hauwa Satomi.
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BUA Cement plc published this content on 20 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 14:08:06 UTC.
BUA Cement Plc is a Nigeria-based company, which is a cement producer. The Company is engaged in manufacturing and sales of cement to the general public. These activities are conducted primarily in Nigeria. The Company is focused on the production and marketing of cement under the brand name BUA Cement. The Company produces the CEM II type of cement in accordance with the Nigerian Industrial Standards. Its facilities include BUA Cement Plant, Edo and BUA Cement Plant, Sokoto. BUA Cement (Sokoto) is primarily engaged in the business of quarrying, extracting, processing and dealing in limestone, as well as the manufacture and supply of cement. The cement plant is located in Sokoto state, Nigeria. Its depots are located in Lagos, Abuja, Ilorin, Ibadan and Sagamu. It operates the cement industry in Northwest, Southeast and South Nigeria with a production capacity of 11 million metric tons per annum and plants in Sokoto and Edo State, Nigeria.
BUA CEMENT PLC 
