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Saudi Cement Co. Board/Management Information 2013

Feb 5, 2013

53347_rns_2013-02-05_3d204b39-ac30-4d72-bab5-e077b05f754f.html

Board/Management Information

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Saudi Cement Company announces selection of the chairman of board of directors and the selection of the managing director

3030 · 05/02/2013 16:01:36 · Announcement #28795 · View on Saudi Exchange

Saudi Cement Company announces selection of the chairman of board of directors and the selection of the managing director

The Board of Directors which was for the new term from 1/1/2013 to 31/12/2015 held its first meeting on tusday 24/3/1434H corresponding to 5/2/2013, and selected Mr. Khalid Abdulrahman Al-Rajhi as chairman of the Board of Directors and Dr.Walid Ahmed Aljuffali as managing dirctor. In addition audit committee and nominations & remunerations committee were formed.

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.