Qassim Cement Company is pleased to announce the opening of nomination for membership of the company's board of directors next session, which begins on 01-01-2022 for three-year duration ends on 31-12-2024. Noting that the nomination for membership of the Board of Directors will be in accordance with the provisions contained in the Companies Law issued by the Ministry of Commerce, and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the company’s bylaw and the company’s board membership policy approved by the General Assembly.
Those who wish to nominate themselves for membership of the Board of Directors, who meet the conditions and criteria for membership, must submit their candidacy applications within the specified period and in accordance with the details contained in this announcement.
The Board of Directors will be elected for the new term at the next General Assembly meeting, which will be announced later after obtaining the necessary approvals from the relevant authorities.
Type of Assembly: New Session
Assembly Start Date: 2022-01-01 Corresponding to 1443-05-28
Assembly End Date: 2024-12-31 Corresponding to 1446-06-30
Number of members: 9
Application Start Date: 2021-10-05 Corresponding to 1443-02-28
Application End Date: 2021-11-06 Corresponding to 1443-04-01
Applications Submission Method:
Candidacy applications and their attachments shall be sent to the Nomination and Remuneration Committee at the e-mail email@example.com (or) send to the address of Qassim Cement Company (4266 Unit No. 1 PO Box 52271 - 6735 Kingdom of Saudi Arabia, Building No. 4266 Postal Code 52271 Additional No. 6735).
For more information, please contact the Shareholder Relations Section on phone number 0163160026 or 0163165513.
1- Fulfill the nomination criteria in accordance with the Board of Directors membership policy approved by the general assembly of shareholders and in accordance with the relevant rules and regulation. (attached)
2- Provide a signed copy of Form No. (3) Issued by the Capital Market Authority. (attached)
3- If the candidate has previously occupied as a member of the Board of Directors of Qassim Cement Company, he must attach a statement from the company’s management about the last term in which he became a member of the Board, including the following information:
a) The number of board meetings that took place during each year of the term, the number of meetings attended by the member, and the percentage of his attendance to the total meetings.
b) The names of the permanent committees in which the member participated, the number of meetings held by each of those committees during each year of the session, the number of meetings he attended, and the percentage of his attendance to the total meetings.
c) A summary of the financial results achieved by the company during each year of the term.
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Qassim Cement produces more than 4 million metric tons of high-quality cement and superior performance. Our professional human capital is employed in our advanced factory that works to achieve the goal of providing high quality products to our customers.
Qassim Cement Co.| Building No: 4266 | Unit Number: 1 | Buraidah: 52271 - 6735 | Kingdom of Saudi Arabia
Phone : (+966) 16 316-5555
Fax : (+966) 16 381-6041
Email : firstname.lastname@example.org