Saudi Cement Company announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees, and the appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange Company (Tadawul)

Thursday, 02nd January 2025

Saudi Cement Company announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees, and the appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange Company (Tadawul).

Element List	Explanation
Announcement Detail	In reference to the results of the 66th Ordinary General Assembly meeting, held on 25 Jamada Al- Awwal 1446, corresponding to 27 November 2024, during which the members of the Company’s Board of Directors were elected for the new term of the Board of Directors, commencing on 01 January 2025, and will last for a period of four years, ending on 31 December 2028. Saudi Cement Company announces the resolution of the Board of Directors issued on 01 January 2025 as follows: 1- The appointment of Mr. Khalid Abdulrahman Al-Rajhi as the Chairman of the Board of Directors. (Non-Executive Member) 2- The appointment of Mr. Mohammed Abdulkarim Al Khereiji as the Vice-Chairman of the Board of Directors. (Non-Executive Member) 3- The appointment of Mr. Mohammed Ali Al-Garni as the Board of Directors Secretary. (Executive Member) 4- The formation of the Remuneration and Nomination committee. 5- The formation of the Executive committee. 6- The appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange Company (Tadawul).

Element List

Explanation

Announcement Detail

In reference to the results of the 66th Ordinary General Assembly meeting, held on 25 Jamada Al- Awwal 1446, corresponding to 27 November 2024, during which the members of the Company’s Board of Directors were elected for the new term of the Board of Directors, commencing on 01 January 2025, and will last for a period of four years, ending on 31 December 2028.

Saudi Cement Company announces the resolution of the Board of Directors issued on 01 January 2025 as follows:

1- The appointment of Mr. Khalid Abdulrahman Al-Rajhi as the Chairman of the Board of Directors. (Non-Executive Member)

2- The appointment of Mr. Mohammed Abdulkarim Al Khereiji as the Vice-Chairman of the Board of Directors. (Non-Executive Member)

3- The appointment of Mr. Mohammed Ali Al-Garni as the Board of Directors Secretary. (Executive Member)

4- The formation of the Remuneration and Nomination committee.

5- The formation of the Executive committee.

6- The appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange Company (Tadawul).

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