| Element List | Explanation |
|---|---|
| Introduction | Al Jouf Cement Company announces the Board of Directors’ decision dated 07-01-1447 AH corresponding to 02-07-2025 AD regarding the resignation of Mr. Aziz bin Mohammed Al-Qahtani: Member of the Audit Committee and Chairman of the Committee - a member from outside the Board - who submitted his resignation on 06-28-2025 AD due to some work commitments, with the resignation to start from June 30, 2025 AD. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Aziz bin Mohammed Al-Qahtani – Member and Chairman of the Audit Committee – Non-Board Member |
| Resignation Submission Date | 2025-06-28 Corresponding to 1447-01-03 |
| Resignation Effective Date | 2025-06-30 Corresponding to 1447-01-05 |
| Reasons for Resignation | Due to some professional commitments |
| Resigning Member Start Date | 2023-08-06 Corresponding to 1445-01-19 |
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