Al Jouf Cement Approves New Board Appointments

JOUF CEMENT

JOUF CEMENT

3091.SA

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Al Jouf Cement Company announced the results of its Ordinary General Assembly meeting held on July 1, 2026, at the company headquarters in Riyadh with 29.62% shareholder attendance. The assembly approved the appointment of RSM United Accountants as auditors for fiscal year 2026 and Q1 2027 for a fee of 525,000 Saudi Riyals excluding VAT, and approved increased audit fees for 2025 from 315,000 to 395,000 Saudi Riyals excluding tax. The meeting also ratified multiple Board of Directors appointments made throughout 2025-2026, including the appointments of six new board members to complete the current term ending August 5, 2027.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96546&anCat=1&cs=3091&locale=ar

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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