اعلان شركة أسمنت الجوف عن تعيين عضوا بلجنة المراجعة

Al-Jouf Cement Company Announcement Regarding the Appointment of a Member to the Audit Committee 3091 JOUF CEMENT 1.50 % 1446/11/22     20/05/2025 09:16:22 Introduction Al-Jouf Cement Company announces the decision of its Board of Directors issued on 21/11/1446 corresponding to 19/05/2025, approving the appointment of Mr. Hani bin Suleiman Al-Saleh (an external member) as a member of the Audit Committee. The appointment shall be effective from the date of the Board’s resolution and will remain in effect until the end of the current Board term on 05/08/2027. Appointed Member Name MR /Hani bin Suleiman Al-Saleh Membership Start Date 2025-05-19 Corresponding to 1446-11-21 Brief Resume of the Appointed Member An entrepreneur and investor with over 30 years of experience in finance and business. He has held various executive positions and served on the boards of several joint stock companies. He holds a Master’s degree in Finance. The date of the approval by other official authorities not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-18 Corresponding to 1446-11-20 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