Tuesday, 6 May 2025

Tabuk Cement announces opening of candidacy for membership of BODa

اقرأ المزيد

Tabuk Cement Company announced on Sunday the opening of the nomination for membership of the Board of Directors for the next three-year term, and the members will be elected during the next general assembly meeting, which will include the item on electing members of the Board of Directors for the new term, and the date will be announced later.
Those who wish to be nominated for membership in the company’s board of directors for the new term must meet the conditions and qualifications of membership in accordance with the conditions, controls, and requirements mentioned in the statutory texts, especially the Companies Law issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority, and what is included in the Regulations for Membership Policies and Standards On the company’s board of directors
The nomination application must fulfill the nomination requirements.
Based on the conditions, controls, and requirements mentioned in the Companies Law, the Corporate Governance Regulations, and the registration and listing rules issued by the Capital Market Authority and in accordance with the policies, standards and procedures for membership in the Board of Directors of Tabuk Cement Company
And with a commitment to:
First: Submit a nomination application for membership in the Board of Directors signed by the applicant according to the nomination application form
Second: Submitting a CV form (1) after filling it out in both Arabic & English.
Third: Submit a signed copy of Disclosure Form No. (3) issued by the Capital Market Authority for nominating for the membership of the Board of Directors
Fourth: Submit a clear copy of the personal identity, family card, or passport for individuals and the companies’ commercial register.
Fifth: Taking into account that the forms are complete and signed by the applicant, as incomplete applications will not be considered.
Sixth: Provide evidence of the equivalence of certificates issued outside the Kingdom of Saudi Arabia.

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