Gulf Cement announces the agenda for the Ordinary and the Extra Ordinary General Assembly meeting which expected to be held on February 17, 2008. The below agenda will be discussed during the meeting: (1) The agenda for the Ordinary General Meeting: · Hearing the speech of the Board of Director’s report about the company’s activities and financial position for the period ending December 31, 2007. · Discussing the company’s future plans. · Hearing the External Auditors report on the financial statements for the period ending December 31, 2007. · Approving the Balance Sheet, Profit and Loss (P&L) Statements for the year 2007. · Approving the Board of Directors proposal to transfer profits into Retained Earnings to be utilized for future expansion projects. · Absolving the Board of Directors from responsibilities about the preceding year and determining their remuneration. · Appointing an External Auditor for the financial year 2008 and determining their fees. · Authorizing the Board of Directors to sell, pledge the company’s fixed assets (real estate) and contracting loans. · Agreeing to purchase a new piece of land for the purpose of real estate investment. (2) The Agenda for the Extra-Ordinary General Meeting: · The approval on the board of directors suggestion to transform the company into a holding company. · The amendment of the 2nd and 3rd paragraphs of the company’s Article and Memorandum of Association. · The amendment of the 3rd clause of the 32nd paragraph of the company’s Article of Association. · The amendment of the 46th paragraph of the of the company’s Article of Association. · The approval of increasing the parentage of Non-Qataries holdings of the companys shares to 49 % and proceeding with the legal procedures.