اعلان شركة أسمنت الجوف عن استقالة رئيس لجنة المراجعة

Al Jouf Cement Company Announces the Resignation of the Chairman of the Audit Committee 3091 JOUF CEMENT 1.50 % 1448/04/03     14/09/2026 08:04:30 Introduction Al Jouf Cement Company announces the Board of Directors resolution issued on 02 Rabi Al-Thani 1448H, corresponding to September 13, 2026, approving the acceptance of the resignation of Mr. Abdulaziz bin Mohammed Ababatain from his position as Chairman of the Audit Committee. Mr. Ababtain is an independent member from outside the Board of Directors. His resignation was submitted on September 13, 2026, and is effective as of the same date. The resignation was submitted at the member’s personal request. On this occasion, the Board of Directors of Al Jouf Cement Company extends its sincere gratitude to Mr. Abdulaziz bin Mohammed Ababatain for his valuable contributions and efforts during his tenure on the Audit Committee, wishing him continued success and prosperity. Name of Resigning Member Mr. Abdulaziz bin Mohammed Ababatain Resignation Submission Date 2026-09-13 Corresponding to 1448-04-02 Resignation Effective Date 2026-09-13 Corresponding to 1448-04-02 Reasons for Resignation The resignation was submitted at the member’s personal request. Resigning Member Start Date 2025-07-04 Corresponding to 1447-01-09 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