| Element List | Explanation |
|---|---|
| Announcement Detail | Al‑Jouf Agricultural Development Company announces that the Board of Directors, by circulation on Sunday, 12-04-2026 G, has issued a resolution comprising the following: |
Appointment of Mr. Mohammed bin Ahmed Yassin Al‑Sheikh (Board Member – Independent) as Vice Chairman of the Board.
Appointment of Eng. Badr bin Hamed Al‑Awjan (Chairman of the Board – Independent) as a Member of the Nomination and Remuneration Committee.
This is in succession to Dr. Rashid bin Rashid bin Saad bin Owain – may Allah have mercy on him – with these appointments to remain effective until the end of the current Board term.
The aforementioned appointments shall be effective as of the date of issuance of the Board resolution referred to above.
The Board of Directors extends its sincere wishes to Mr. Mohammed bin Ahmed Yassin Al‑Sheikh and Eng. Badr bin Hamed Al‑Ojaan for continued success and best of luck in their forthcoming duties.
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.