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Saudi Cement Co. Board/Management Information 2013

Jan 5, 2013

53347_rns_2013-01-05_3848a4ff-b89c-4d87-9b8e-d1deee769c75.html

Board/Management Information

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Saudi Cement Company announces the appointment of new member in it's Board of Directors

3030 · 05/01/2013 17:31:16 · Announcement #28121 · View on Saudi Exchange

Saudi Cement Company announces the appointment of new member in it's Board of Directors

The Board Directors has resolved on Saturday 5/1/2013 (23/2/1434) to appoint Mr. Mohammed Abdulkarim Alkhereiji as new member in the Board of Directors to fill in the vacant position and complete the period of his predecessor till the end of the current term . Mr. Mohammed Alkhereiji is a university graduate in Management Information Systems from USA. He has been a board member of ACE Cooperative Insurance since 2003; he is also a board member of Arab Paper Manufacturing Company. This appointment will be presented to the next General Assembly Meeting for its ratification.

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.