| Element List | Explanation |
|---|---|
| Announcement Detail | Al-Jouf Cement Company announces the issuance of a Board of Directors' resolution dated July 07, 2025 AD, corresponding to 12-01-1447 AH, approving the restructuring of the Nominations and Remuneration Committee as follows: |
Committee Members Post-Restructuring:
1. Adel bin Saleh Al-Ghasab – Independent External Member
2. Ahmad bin Mohammed Al-Faleh – Independent Internal Member
3. Saleh bin Mohammed Al-Rashid – Independent Internal Member
• The Committee shall convene its first meeting to elect a Chairman from among its members.
• The Committee shall carry out its duties until the end of the Board’s term, concluding on August 05, 2027.
The Chairman and members of the Board of Directors extend their sincere wishes for success, prosperity, and achievement to all.
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.