| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the results of the Thirty-seventh Ordinary General Assembly Meeting held on 07-03-2024, which included the election of the members of the Board of Directors for its new session, which began on 22-03-2024 for a period of three years ending on 21-03-2027, Al-Jouf Agricultural Development Company announces the decisions of the Board of Directors meeting held on 24-03-2024 as follows: |
1- Appointment of Eng. Badr Bin Hamed Al-Awjan. (Chairman of the Board of Directors)
2- Appointment of Dr. Rasheed Bin Rashed Bin Saad Bin Owain. (Vice Chairman of the Board of Directors)
3- Assigning Mr. Ahmed Mounir Al-Salawi - Secretary of the Board of Directors
4. Formation of the Executive Committee as follows:
- Eng. Badr Bin Hamed Al-Awjan.
- Mr. Omar bin Riyad bin Mohammed Al-Humaidan.
- Dr. Rasheed Bin Rashed Bin Saad Bin Owain.
5- Formation of the Nomination and Remuneration Committee as follows:
- Mr. Miqad Abdullah Abdulmohsen alkhamis.
- Mr. Ali Riyad Mohammad AL-Humaidan.
- Dr. Rasheed Bin Rashed Bin Saad Bin Owain.
6- Formation of the Audit Committee as follows:
- Mr. Mohammed bin Ahmed Yassin Al-Sheikh.
- Mr. Omar bin Riyad bin Mohammed Al-Humaidan.
- Mr. Miqad Abdullah Abdulmohsen alkhamis.
7- Appointing the Company's representatives at the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul) as follows:
- Mr. Miqad Abdullah Abdulmohsen alkhamis.
- Eng. Mazen Abdullah Mohammed Badawood.
- Mr. Ahmed Mounir Al-Salawi.
These resolutions shall be effective from the beginning of the new session of the Board of Directors from 22-03-2024 and ending on 21-03-2027 for a period of three years.
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.