اعلان شركة اسمنت الجوف عن تعيين عضو في مجلس الإدارة، وعضوا مستقلا من خارج مجلس الادارة في لجنة المراجعة وتعيين لمنصب نائب رئيس مجلس الادارة

Al-Jouf Cement Company announces the appointment of a member of the Board of Directors and an independent member from outside the Board of Directors in the Audit Committee and the appointment of the position of Vice Chairman of the Board of Directors 3091 JOUF CEMENT 0.00 % 1442/03/04     21/10/2020 15:40:34 Introduction Al-Jouf Cement Company announces the decision of its board of directors by passing the appointment of the gentlemen, Dr. Othman bin Abdullah Al-Suwaih as a temporary member of the board of directors, and the Mr.Abdul-Wahab bin Ahmed Abed as an independent member from outside the board of directors in the audit committee, and the appointment of Mr. Abdulaziz bin Abdul Ilah Kaaki, Deputy Chairman of the Board of Directors, and the restructuring of the committees emanating from the Board of Directors. Appointed Member Name Dr. Othman bin Abdullah Al-Swaih Membership Type Independent Membership Start Date 2020-10-21 Corresponding to 1442-03-04 Brief Resume of the Appointed Member Master and PhD in Pharmacology from (UK) King’S COLLEGE LONDON University. He has 36 years of experience in the fields of industry and company establishment, and he is a member of a number of boards and committees Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-10-21 Corresponding to 1442-03-04 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Al Jouf Cement Company. Announces Appointment of a Board Member Al Jouf Cement Company. Announces Appointment of a Board Member 3091 JOUF CEMENT 0.00 % 1447/10/19     07/04/2026 15:42:50 Al-Jouf Cement Company announces its inability to publish the consolidated annual financial results for the period ending 31/12/2025 (twelve months). Al-Jouf Cement Company announces its inability to publish the consolidated annual financial results for the period ending 31/12/2025 (twelve months). 3091 JOUF CEMENT 0.00 % 1447/10/12     31/03/2026 16:07:26 Al Jouf Cement Co. Announces Resignation and Appointment of a CEO Al Jouf Cement Co. Announces Resignation and Appointment of a CEO 3091 JOUF CEMENT 0.00 % 1447/08/15     03/02/2026 15:56:39 View all announcements Company Performance JOUF 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 10:15 10:45 11:15 11:45 10:30 11:30 4.92 4.94 4.96 4.98 5 5.02 5.04 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 4.95 Net Change 0.0 (0.0%) Value Traded (Sar) 337,210.38 Volume Traded 67,973 See The Company Profile Upcoming Calendar Dates 3091 JOUF CEMENT | 2023-08-06 3091 JOUF CEMENT Capital Reduction| 2022-04-04 3091 JOUF CEMENT Bonus Shares| 2017-01-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!pef9gT-0jo1W64tf5N-f_Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!pef9gT-0jo1W64tf5N-f_Q/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