اعلان شركة أسمنت الجوف عن استقالة عضو لجنة المراجعة

Al Jouf Cement Co. Announces Resignation Audit Committee Member 3091 JOUF CEMENT 1.50 % 1446/04/10     13/10/2024 15:38:02 Introduction AL JOUF CEMENT Company announces the decision of the Board of Directors on 13/10/2024 AD to accept the resignation of the Chairman of the Audit Committee, MR. Suleiman Abdulaziz Al-Zaben (a member from outside the Board) from the membership of the Audit Committee. Name of Resigning Member MR. Suleiman Abdulaziz Al-Zaben Resignation Submission Date 2024-10-13 Corresponding to 1446-04-10 Resignation Effective Date 2024-10-13 Corresponding to 1446-04-10 Reasons for Resignation Because he is involved in other new work that does not enable him to perform the desired and required role in the current period. 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