اعلان شركة أسمنت المنطقة الشمالية عن تشكيل لجنة المراجعة

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 Introduction Northern Region Cement Company announces the formation of the Audit Committee members for the Board of Directors’ new term, which will commence on 16 March 2026, based on the Board of Directors’ resolution, as follows Appointed Member Name Eng. Ahmad Abdulrhman Al Ubaid Membership Start Date 2026-03-16 Corresponding to 1447-09-27 Brief Resume of the Appointed Member Eng. Alubaid participated in the management and development of several industrial projects over the past twenty years in Aramco, SABIC and other companies. His experience included project development, operations, financing and acquisition. He is also a board member in several private companies. He completed his engineering degree at the University of Colorado at Boulder and a master's degree in business administration as well as a master's degree in finance at the University of Denver, USA The date of the approval by other official authorities N\A Appointed Member Name Dr. Hasan Abdulrhman Al Bahis Membership Start Date 2026-03-16 Corresponding to 1447-09-27 Brief Resume of the Appointed Member CPA & Chartered Accountant, consultant and financial controller in public and private sectors (1991 – 2026 AD). Chairman of IMA Riyadh chapter (2015 – 2023) (IMA). Board of Director member and Internal Audit member of selected Saudi Institutions (2009-2026 AD). The date of the approval by other official authorities N\A Appointed Member Name Mr. Khalid Abdullah Abdulaziz Al Mudaymigh Membership Start Date 2026-03-16 Corresponding to 1447-09-27 Brief Resume of the Appointed Member With over 18 years of experience in the financial and investment sector, he holds a master’s degree in Investment from the University of Birmingham in the United Kingdom and a bachelor’s degree in accounting from Imam Muhammad ibn Saud University. He also serves on several boards of directors and audit committees in the private, public, and non-profit sectors. The date of the approval by other official authorities N\A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-16 Corresponding to 1447-09-27 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!t01HLJnv06F9exjEELqMnw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!t01HLJnv06F9exjEELqMnw/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