اعلان شركة أسمنت المنطقة الشمالية عن استقالة عضو مجلس إدارة

Northern Region Cement Co. Announces Resignation of a Board Member 3004 NORTHERN CEMENT 0.14 % 1444/06/10     03/01/2023 15:37:33 Introduction Northern Region Cement Co. Announces the approval of the Board of Directors by circulation on the resignation of the member of the Board Dr. Abdulrhman Saleh Al Ubaid (Independent member) from the Board of Directors’ membership, For his Personal. An alternate board member will be appointed at a later date. The Board of Directors extends its sincere thanks and appreciation to Dr. Abdulrhman Saleh Al Ubaid for his active participation during his term in the Board of Directors. Resigned Member Name Dr. Abdulrhman Saleh Al Ubaid Membership Type Independent Resignation Submission Date 2023-01-03 Corresponding to 1444-06-10 Resignation Acceptance Date 2023-01-03 Corresponding to 1444-06-10 Resignation Effective Date 2023-01-03 Corresponding to 1444-06-10 Membership Starting Date for the Resigned Member 2020-03-16 Corresponding to 1441-07-21 Reasons of Resignation Private Reasons 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. Share Previous Announcements Northern Region Cement Co. Announces the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees Northern Region Cement Co. Announces the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees 3004 NORTHERN CEMENT 0.14 % 1447/10/05     24/03/2026 08:11:31 Northern Region Cement Co. Announces the formation of the Audit Committee Northern Region Cement Co. Announces the formation of the Audit Committee 3004 NORTHERN CEMENT 0.14 % 1447/10/05     24/03/2026 07:58:57 Northern Region Cement Co. announces its Annual Financial results for the period ending on 2025-12-31 Northern Region Cement Co. announces its Annual Financial results for the period ending on 2025-12-31 3004 NORTHERN CEMENT 0.14 % 1447/09/23     12/03/2026 15:35:39 View all announcements Company Performance NORTHERN CEMENT Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 11:00 11:15 11:00 6.9 6.92 6.94 6.96 6.98 7 6.88 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.97 Net Change 0.01 (+0.14%) Value Traded (Sar) 419,757.51 Volume Traded 60,245 See The Company Profile Upcoming Calendar Dates 3004 NORTHERN CEMENT | 2026-03-16 3004 NORTHERN CEMENT | 2025-09-28 3004 NORTHERN CEMENT | 2024-11-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!l4CCeVaiLrqgeP3x6DixUw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!l4CCeVaiLrqgeP3x6DixUw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET