3091 · 23/12/2021 15:42:44 · Announcement #66065 · View on Saudi Exchange

Al Jouf Cement Co. Announces Resignation Audit Committee Member

Element ListExplanation
Introduction Al-Jouf Cement Company announces the resignation of Mr. Saad bin Sunitan bin Ashri bin Hudayb (a member from outside the Board of Directors) from the membership of the Audit Committee for the current session, which began on 08/06/2020 AD due to his practical affiliations, so that this resignation will take effect as of 05/19 / 1443 AH corresponding to December 23, 2021 AD

In light of this, the Board expressed its sincere thanks and appreciation to Mr. Saad bin Sunitan bin Ashri bin Hudaib for his efforts, appreciated contributions and great cooperation through his participation in the work of the Audit Committee, wishing him continued success and success.

Element ListExplanation
Name of Resigning Member Mr. Saad bin Sunitan bin Ashri bin Hudayb
Resignation Submission Date 2021-12-23 Corresponding to 1443-05-19
Resignation Effective Date 2021-12-23 Corresponding to 1443-05-19
Reasons for Resignation His practical connections
Resigning Member Start Date 2020-08-06 Corresponding to 1441-12-16

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