| Element List | Explanation |
|---|---|
| Announcement Detail | Al Jouf Cement Company announces the decisions of its Board of Directors dated 07-01-1447 AH, corresponding to 02-07-2025 AD, regarding the appointment of the Chairman of the Board, the Vice Chairman, and the company’s representative to the Capital Market Authority, as follows: |
1. Eng. Ahmed bin Mohammed Al-Falih is appointed as Chairman of the Board until the end of the current Board term on 05-08-2027 AD, replacing Eng. Abdullah bin Oudah Al-Ghubain.
2. Mr. Hani bin Sulaiman Al-Saleh is appointed as Vice Chairman of the Board until the end of the current Board term on 05-08-2027 AD.
3. Mr. Hani bin Sulaiman Al-Saleh is appointed as the company’s representative to the Capital Market Authority for all purposes related to the system, the Companies Law, their executive regulations, and other relevant regulations, replacing Mr. Abdulkarim bin Mohammed Al-Nuhair.
It is intended, in the forthcoming period, to proceed with completing the number of Board members and establishing committees in alignment with the company's requirements.
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.