Tabuk Cement Co. — Board/Management Information 2025

Oct 8, 2025

Tabuk Cement Co. announces the opening of the nomination period for the board of director’s membership

3090 · 08/10/2025 15:59:34 · Announcement #90599 · View on Saudi Exchange

Tabuk Cement Co. announces the opening of the nomination period for the board of director’s membership

Element List	Explanation
Introduction	Tabuk Cement Company is pleased to announce the opening of nominations for membership in the Company’s Board of Directors for the upcoming term of four (4) years, commencing on 26/01/2026 and ending on 25/01/2030. Candidates will be elected at the General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities, in accordance with the rules and procedures stipulated in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority and the policies, standards and procedures for membership in the Board of Directors of Tabuk Cement Company approved by the General Assembly.
Type of Assembly	New Session
Term Start Date	2026-01-26
Term End Date	2030-01-25
Number of members	7
Nomination Start Date	2025-10-09 Corresponding to 1447-04-17
Nomination End Date	2025-11-09 Corresponding to 1447-05-18
Applications Submission Method	The original nomination applications, their attachments, and the aforementioned forms should be sent to the Nominations and Remuneration Committee through the Governance and Shareholder Affairs Department as follows:

-Via email: tcc.tadawul@tcc-sa.com

-Or by post to: Tabuk Cement Company

P.O. Box 122 - Duba North 71911

Telephone: 0144324100, Ext. 2009-2777

Fax: 0144324342 - 0144324111

Mobile: 0554454300Policy and criteria of nominationIn accordance with the terms, conditions, and requirements stipulated in the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board Membership Standards and Procedures Policy approved by the General Assembly of Shareholders, the following conditions shall be met:

1.Fulfillment of the Board Membership Policy approved by the Assembly (attached)

2.Submission of a nomination application for Board Membership signed by the applicant, along with CV, qualifications, and previous and current experience (attached)

3.Completion and signing of Form No. (3) in Arabic and English, issued by the Capital Market Authority (attached)

4.Submission of Form (1) for the CV, completed in Arabic and English (attached)

5.Attaching with the nomination application a clear copy of the national identity card, the family register for individuals, the commercial register for companies and institutions, and the candidate's contact numbers.

6.The candidate shall clarify the membership status (executive member, non-executive member, or independent member).

7.A candidate who has previously served on the board of directors of a joint-stock company shall state the number and date of the boards of directors of the companies on which he or she has served.

8.A statement of the joint-stock companies in which the applicant is still a member.

9.Ensure that the forms are complete and signed by the applicant, as incomplete applications will not be considered.Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi ExchangeAttached Documents      

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.