اعلان شركة أسمنت الجوف عن استقالة عضو مجلس إدارة

Al Jouf Cement Company. Announces Resignation of a Board Member 3091 JOUF CEMENT 1.28 % 1448/03/28     10/09/2026 08:18:22 Introduction Al Jouf Cement Company announces the resignation of Board Member, Mr. Abdulrahman bin Sulaiman Al-Oudan (Independent), from the Board of Directors and the Remuneration and Nominations Committee, which he submitted on September 9, 2026, with the resignation taking effect from that date. The reason for the resignation is due to the member's personal circumstances. In this regard, the Board of Directors of Al Jouf Cement Company extends its sincere thanks and appreciation to Mr. Abdulrahman bin Sulaiman Al-Oudan for his valuable contributions and efforts during his membership on the Board of Directors and the Remuneration and Nominations Committee, wishing him continued success and prosperity. The company will announce any developments regarding the appointment of a new member to the vacant position in accordance with the applicable regulations and rules. Resigned Member Name Mr. Abdulrahman bin Sulaiman Al-Oudan Membership Type Independent Resignation Submission Date 2026-09-09 Corresponding to 1448-03-27 Resignation Effective Date 2026-09-09 Corresponding to 1448-03-27 Membership Starting Date for the Resigned Member 2023-08-06 Corresponding to 1445-01-19 Reasons of Resignation The reason for the resignation is based on the member's request due to his personal circumstances, according to what was stated in the resignation request. 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