Northern Region Cement Co. Announces the resignation of Mr. Khalid bin Abdulaziz Alarifi as member of the Audit Committee as of January 30, 2022 AD, and the appointment of Dr. Faisal bin Hamad Al Sugair (Independent member) as an Audit Committee member as of January 30, 2022AD until the end of the current session of BOD on March 5, 2023 AD. This appointment shall be presented to the Ordinary General Assembly at its first meeting.

Dr. Faisal bin Hamad Al Sugair (Independent member & Audit Committee member) has been appointed as Chairman of Audit Committee based on the nomination of the Committee members, and this appointment shall be presented to the Ordinary General Assembly at its first meeting.