Saudi Cement Company announces the appointment of the Chairman of the board, Vice-Chairman and board Secretary, also the formation of the Board committees and the appointment of the Company’s representatives to the Capital Market Authority & Tadawul.

Monday, 03rd January 2022

Saudi Cement Company announces the appointment of the Chairman of the board, Vice-Chairman and board Secretary, also the formation of the Board committees and the appointment of the Company’s representatives to the Capital Market Authority & Tadawul..

ELEMENT LIST	Explanation
Announcement Detail	In reference to the results of general assembly meeting 63rd was held on Rabi’ Al-Thani 19, 1443 corresponding to November 24, 2021 in which the members of the Saudi Cement Company’s Board of Directors were appointed for the term that starting on 01 January 2022 until 31 December 2024 for a period of three years. Saudi Cement Company announces the decision of its Board of Directors dated 01 January 2022 as follows:First. Appointment of Mr. Khalid Abdulrahman Al-Rajhi as Chairman of the Board of Directors (Non-Executive)Second. Appointment of Mr. Mohammed Abdulkarim Al-Khereiji as Vice-Chairman (Non-executive) Third. Appointment of Mr. Mohammed Ali Al-Garni as Secretary of the Board of Directors. (executive) Fourth. The formation of the Nominations and Remunerations Committee. Fifth. The formation of the Executive Committee. Sixth. Appointment of the company’s representatives to represent the company before the Capital Market Authority and Saudi Stock Exchange (Tadawul) for all purposes related to the application of rules and regulations In addition, the formation of the Audit Committee has been approved in the Ordinary General Assembly Meeting 63rd that was held on Rabi’ Al-Thani 19, 1443 corresponding to November 24, 2021 for the term that starting on 01 January 2022 until 31 December 2024 which was included in the General Assembly’s results announcement.

ELEMENT LIST

Explanation

Announcement Detail

In reference to the results of general assembly meeting 63rd was held on Rabi’ Al-Thani 19, 1443 corresponding to November 24, 2021 in which the members of the Saudi Cement Company’s Board of Directors were appointed for the term that starting on 01 January 2022 until 31 December 2024 for a period of three years.
Saudi Cement Company announces the decision of its Board of Directors dated 01 January 2022 as follows:First. Appointment of Mr. Khalid Abdulrahman Al-Rajhi as Chairman of the Board of Directors (Non-Executive)Second. Appointment of Mr. Mohammed Abdulkarim Al-Khereiji as Vice-Chairman (Non-executive)

Third. Appointment of Mr. Mohammed Ali Al-Garni as Secretary of the Board of Directors. (executive)

Fourth. The formation of the Nominations and Remunerations Committee.

Fifth. The formation of the Executive Committee.

Sixth. Appointment of the company’s representatives to represent the company before the Capital Market Authority and Saudi Stock Exchange (Tadawul) for all purposes related to the application of rules and regulations

In addition, the formation of the Audit Committee has been approved in the Ordinary General Assembly Meeting 63rd that was held on Rabi’ Al-Thani 19, 1443 corresponding to November 24, 2021 for the term that starting on 01 January 2022 until 31 December 2024 which was included in the General Assembly’s results announcement.

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