اعلان شركة اسمنت الجوف عن تعيين عضو مجلس إدارة

Al Jouf Cement Company announces the appointment of a board member 3091 JOUF CEMENT 1.50 % 1444/01/17     15/08/2022 15:47:31 Introduction Al-Jouf Cement Company announces the approval of the Board of Directors by passing on 08/15/2022 AD the decision to appoint Eng. Ahmed Muhammad Al-Falih as a (independent) member of the Board of Directors in the vacant seat for the current session, which ends on 05/08/2023 AD, starting from 15/ 08/ 2022 AD Appointed Member Name Engineer/ Ahmed Mohamed Al-Falih Membership Type Independent Membership Start Date 2022-08-15 Corresponding to 1444-01-17 Brief Resume of the Appointed Member Eng. Ahmed Mohamed Al-Falih has a long experience in the executive management and membership of the boards of directors in a number of private and listed companies. He holds a Bachelor's degree in Applied Civil Engineering from King Fahd University of Petroleum and Minerals Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-08-15 Corresponding to 1444-01-17 Board Approval The approval of the Board is not final and this appointment will be presented to the first meeting of the General Assembly 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