NOTICE OF BOARD MEETING AND CLOSED PERIOD OF BUA CEMENT PLC
This is to inform the Nigeran Exchange Limited (NGX) and the investing public that the meeting of the Board of Directors of BUA Cement Plc (the Company) has been scheduled to hold on Wednesday, October 25th, 2023, to consider, amongst other matters, the Company's Unaudited Financial Statements for the period ended 30th September 2023.
In compliance with the post-listing requirements of Nigerian Exchange Limited for listed companies, BUA Cement Plc's closed period for trading in the Company's shares commenced on the 1st of October 2023 and will continue until Twenty-Four
hours after the Unaudited Financial Statements are filed with the NGX and released to the public.
Accordingly, no Director, employee, persons discharging Managerial responsibility, and advisers of the Company and their connected persons may directly or indirectly deal in the securities of the Company during the closed period until Twenty-Four (24) hours after the release of the Unaudited Financial Statements to the NGX and to the public.
BY ORDER OF THE BOARD
Satomi Hauwa
Company Secretary/CLO
BOARD OF DIRECTORS
Chairman Abdul Samad Rabiu, CON. MD/Chief Executive Yusuf Binji, FNSE. Directo/CFO 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 03 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2023 14:22:08 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 
