BOARD OF DIRECTORS RESOLUTION – RECOMMENDATION FOR APPOINTMENT OF NEW EXTERNAL AUDITORS

Pursuant to the obligation to rotate its existing External Auditors, Vassiliko Cement Works Public Company Limited recently conducted a competitive tendering process for the appointment of new External Auditors for the Financial Year 2025 onwards. The process was overseen by the Audit Committee of the Company's Board of Directors.

 

Following the completion of the competitive tendering process, the Company's Board of Directors approved the recommendation of the Audit Committee to appoint PricewaterhouseCoopers Limited as the Company's External Auditors for the Financial Year 2025 onwards.

 

The appointment of PricewaterhouseCoopers Limited will be subject to the approval of Vassiliko Cement Works' shareholders at the Company's Annual General Meeting in 2025.

 

27 September 2024