اعلان شركة أسمنت الجوف عن استقالة عضو مجلس إدارة

Al Jouf Cement Company. Announces Resignation of a Board Member 3091 JOUF CEMENT 1.28 % 1447/06/25     16/12/2025 15:44:21 Introduction Al-Jouf Cement Company announces the resignation of Board Member, Engineer Ahmed bin Mohammed Al-Falih (Independent), from the Board of Directors and the Nomination and Remuneration Committee, submitted on December 16, 2025, with the resignation taking effect from the date of submission. The reason for the resignation is at the member's request. In this regard, the Board of Directors of Al-Jouf Cement Company and all its employees extend their sincere thanks and appreciation to Engineer Ahmed bin Mohammed Al-Falih for his valuable contributions and outstanding efforts during his membership on the Board of Directors and the Nomination and Remuneration Committee, wishing him continued success and prosperity. The company will later announce any developments regarding the appointment of a new member to the vacant position in accordance with the applicable rules and regulations. Resigned Member Name Eng. Ahmed bin Mohammed Al-Faleh Membership Type Independent Resignation Submission Date 2025-12-16 Corresponding to 1447-06-25 Resignation Effective Date 2025-12-16 Corresponding to 1447-06-25 Membership Starting Date for the Resigned Member 2023-08-06 Corresponding to 1445-01-19 Reasons of Resignation The resignation was submitted based on the member's personal 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