اعلان شركة أسمنت الجوف عن استقالة عضو لجنة المراجعة

Al Jouf Cement Company. Announces Resignation Audit Committee Member 3091 JOUF CEMENT 1.50 % 1448/03/28     10/09/2026 08:20:23 Introduction Al Jouf Cement Company announces the resignation of the Audit Committee member, Mr. Abdulrahman bin Suleiman Al-Oudan (Independent), from the Audit Committee, which he submitted on September 9, 2026, with the resignation to take effect from that date. The reason for the resignation is based on the member's personal circumstances. In this regard, the Board of Directors of Al Jouf Cement Company extends its sincere gratitude to Mr. Abdulrahman bin Suleiman Al-Oudan for his valuable contributions and efforts during his tenure on the Audit Committee, wishing him continued success and prosperity. The company will announce any developments related to the appointment of a new member to the vacant position in accordance with the applicable laws and regulations. Name of Resigning Member Mr. Abdulrahman bin Sulaiman Al-Oudan Resignation Submission Date 2026-09-09 Corresponding to 1448-03-27 Resignation Effective Date 2026-09-09 Corresponding to 1448-03-27 Reasons for Resignation The reason for the resignation is due to the member's personal circumstances, according to what was stated in the resignation request. Resigning Member Start Date 2024-05-21 Corresponding to 1445-11-13 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