اعلان شركة اسمنت الجوف عن استقالة رئيس مجلس إلادارة

Al Jouf Cement Company announces the resignation of the Chairman of the Board of Directors 3091 JOUF CEMENT 1.50 % 1443/12/20     19/07/2022 08:15:18 Introduction Al-Jouf Cement Company announces that its Board of Directors has agreed to accept the resignation of the Chairman of the Board of Directors (non-executive), from his position and his appointment as a part-time consultant, until the end of the current board session on August 5, 2023 AD. Thus, the members of the Board of Directors of Al-Jouf Cement Company extend to the engineer / Mohammed bin Saeed Attia their sincere thanks and appreciation for his efforts and effective and valuable participation that he presented during his term as Chairman of the Board of Directors of the company, wishing him continued success. Resigned Member Name Engineer / Mohammed bin Saeed Attia Membership Type Non- Executive Resignation Submission Date 2022-07-18 Corresponding to 1443-12-19 Resignation Acceptance Date 2022-07-18 Corresponding to 1443-12-19 Resignation Effective Date 2022-07-31 Corresponding to 1444-01-02 Membership Starting Date for the Resigned Member 2020-08-06 Corresponding to 1441-12-16 Reasons of Resignation Personal circumstances 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