na TCC is a Saudi joint stock company wholly owned by Saudi Arabia to individuals and institutions nationality and the Gulf Cooperation Council and supported in the money market and subject to what has been determined from the rules and regulations of "trading" applicable stock in Saudi Arabia._x005F_x000D_ _x005F_x000D_ _x005F_x000D_ The company was established in accordance with the decision of the Minister of Electricity No. (514 / r) dated 12/03/1404 H, and the decision has average number (227 / r) dated 02/10/1415 H license to establish a manufacturing facility in the name of Tabuk Cement Company Saudi Joint Stock Company and the decision of His Excellency Minister of Commerce licensing the establishment of the company's issued number (247) and the date 12/02/1415 H corresponding to 07/20/1994 AD, which was the Declaration on the establishment of Tabuk Cement Company (Saudi Joint Stock Company) and released the company's commercial registration number (3,550,012,690) of 25/02 / 1415, the company operated under the statute in select her._x005F_x000D_ _x005F_x000D_ _x005F_x000D_ _x005F_x000D_ Honorary President of the Company_x005F_x000D_ Honorary President of the company TCC is His Royal Highness Prince Fahd bin Sultan bin Abdul Aziz Al Saud, Governor of Tabuk region, Saudi Arabia has been given the job to honor and thank you and recognition of the shareholders association the company for his highness of efforts towards the establishment of this project, as well as his commitment and encouragement in the company's ongoing support in all that would achieve its objectives and the development level of performance as one of the key industries in the north-western region of Saudi Arabia._x005F_x000D_ _x005F_x000D_ _x005F_x000D_ _x005F_x000D_ Shareholders Association_x005F_x000D_ Shareholders Association company TCC is the owner of the shares of the company dubbed the "General Assembly", the Assembly shall carry out the functions and duties in accordance with the statute and in accordance with the provisions of the applicable companies in Saudi Arabia and holds the AGM the appointment of the Board of Directors, which identified the statute to his administrative, financial and technical or advisory about the powers of the company's management has identified in the statute of the company's terms of reference set of the General Assembly as the General Assembly appoint the auditor or more of the authorized Saudi Arabia identifies rewarded._x005F_x000D_ _x005F_x000D_ _x005F_x000D_ Board of Directors_x005F_x000D_ The TCC management at the present time the Board of Directors is composed of seven members appointed by the Ordinary General Assembly for a term of three years and may be reappointed for a period or other terms and are appointed by the Governing Council from among its members a Chairman and Vice-Chairman and Managing Director and is not permitted to collect the President between his position and the center of Lists Director and The President of the Council in the company's representation in their relationship with others and in front of the judiciary has the right to hire a third party in the proceedings and defending the company also has the right to sign on its behalf and to enter into contracts and obligations and all of that would drain things the company and all that is entrusted to him by the Board of Directors and shall have the right to authorize any member of the board of directors or the company's director of direct action or certain acts and taking into account the competencies specified the General Assembly in the Statute of the company is to the Board of Directors the broadest powers in the company's management to managing director in charge of putting what is entrusted to him by the Board or the President of the Council of the work and sign on behalf of the About the company Board of Directors determines the remuneration received by each of them in addition to the bonus of assessments for the members of the Board in accordance with the material (20) and (41) of the Statute and appointed by the Governing Council secretary from among the members of the Board or of others and respect of the registration of the proceedings of meetings of the Council and to prepare for these meetings and to identify rewarded According to the decision issued by appointing him nor for President of the Board and Managing Director and secretary and member of the board of directors more than the membership of each of them in the Council duration and may always be reappointed and Chairman of the Board or the Managing Director of the right to sign the establishment of companies in which the company participates in front of a notary The Board meets at the invitation of President decades and be written and must call on the President of the Council to invite the Council to the meeting if so requested by two members of the Board meeting shall not be valid unless attended by at least four members of the Council and issued decisions by majority vote if a tie for the chairman of the Council casting vote. And demonstrate the Board's deliberations and decisions in the minutes signed by the President of the Council and the Secretary and such records are recorded in a special register signed by the president and secretary of the Council._x005F_x000D_ Purposes and activities of the company:_x005F_x000D_ - Manufacture of ordinary portland cement and sulphate resistant, cement Buzolana for industrial purposes and its derivatives and its aftermath, and trafficking of these products and do all the work-related and complementary for this purpose_x005F_x000D_ - The establishment of factories and laboratories relating to branching and complementary industries for the manufacture of cement, building materials and other_x005F_x000D_ - To import and export of cement and related products and owns real estate and scientific laboratories to improve products.