اعلان شركة أسمنت الجوف عن استقالة عضوا من لجنة المراجعة

Al-Jouf Cement Company announces the resignation of a member of the Audit Committee. 3091 JOUF CEMENT 1.50 % 1447/01/07     02/07/2025 09:37:06 Introduction Al Jouf Cement Company announces the Board of Directors’ decision dated 07-01-1447 AH corresponding to 02-07-2025 AD regarding the resignation of Mr. Aziz bin Mohammed Al-Qahtani: Member of the Audit Committee and Chairman of the Committee - a member from outside the Board - who submitted his resignation on 06-28-2025 AD due to some work commitments, with the resignation to start from June 30, 2025 AD. Name of Resigning Member Aziz bin Mohammed Al-Qahtani – Member and Chairman of the Audit Committee – Non-Board Member Resignation Submission Date 2025-06-28 Corresponding to 1447-01-03 Resignation Effective Date 2025-06-30 Corresponding to 1447-01-05 Reasons for Resignation Due to some professional commitments Resigning Member Start Date 2023-08-06 Corresponding to 1445-01-19 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