membership

Southern Province Cement Co. announces it has received a letter on 02/11/1443 AH – 01/06/2022 from the PIF, stating the PIF desire to change two of its representatives in the membership of the Southern province Cement Company’s Board of Directors.

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ELEMENT LIST EXPLANATION Announcement Detail Based on the letter received from the PIF dated 02/11/1443 AH – 01/06/2022 regarding its desire to appoint Mr. Saad bin Abdulaziz Al-Kroud (non-executive member) and Eng. Ahmed bin Saeed Al-Ghamdi (non-executive member) as representatives of the PIF in the Board of Directors, starting from Wednesday 01/06/2022 until the end […]

Southern Province Cement Co. announces it has received a letter on 02/11/1443 AH – 01/06/2022 from the PIF, stating the PIF desire to change two of its representatives in the membership of the Southern province Cement Company’s Board of Directors. قراءة المزيد »

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Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership

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Pursuant to the Capital Market Authority resolution No. 6802/4 dated 31/12/2013 which indicates the mandate of paragraph (D) of article (10) of the Corporate Governance Regulations effective 30/6/2013, the Board of Directors has approved the company’s corporate governance regulations on 20/3/2013. It includes the policies, criteria and procedures of the board membership. The said regulations

Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership قراءة المزيد »

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