اعلان مجموعة أسترا الصناعية عن تشكيل لجنة المراجعة

Astra Industrial Group announces the Formation of Audit Committee 1212 ASTRA INDUSTRIAL -0.14 % 1446/10/26     24/04/2025 15:35:59 Introduction With reference to the announcement of Astra Industrial Group dated April 24, 2025, regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees, and the appointment of the company’s representatives, the Group announces the formation of the Audit Committee for the current board term, which began on April 22, 2025, and will continue for three years until April 21, 2028, as follows: 1- Mr. Abdulkarim AlNafi (Independent) - Chairman of the Committee. 2- Mr. Ayman Sejiny (Independent) - Member. 3- Mr. Ayman Yousef (Outside the Board Member) – Member. Appointed Member Name Abdulkarim AlNafi Membership Start Date 2025-04-22 Corresponding to 1446-10-24 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting and business administration and possesses extensive professional experience in the fields of finance and industry. He has previously held prominent leadership positions, most notably the Director General of the Saudi Industrial Development Fund and the Chief Executive Officer of Saudi Ceramic Company. He currently serves as a board member in several listed and unlisted companies, in addition to his membership on several committees within those companies. The date of the approval by other official authorities N/A Appointed Member Name Ayman Sejiny Membership Start Date 2025-04-22 Corresponding to 1446-10-24 Brief Resume of the Appointed Member He holds a bachelor’s degree in finance and possesses extensive professional experience in the financial and investment sectors. He has held several prominent executive positions, including Chief Executive Officer of the Islamic Corporation for the Development of the Private Sector, and Executive Director at Alkhair Bank. He also held senior executive roles at Unicorn Capital and Barclays Capital. In addition to his executive experience, he has served on various boards of directors and is currently a board member in several companies. The date of the approval by other official authorities N/A Appointed Member Name Ayman Yousef Membership Start Date 2025-04-22 Corresponding to 1446-10-24 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting and possesses extensive experience in the financial, accounting, and auditing fields. He currently occupies the position of Chief Financial Officer at The Arab Supply Trading Company (ASTRA). He previously held the position of Vice President of Financial Affairs at Misk Company and worked as an Audit Manager at Ernst & Young. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-24 Corresponding to 1446-10-26 The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Astra Industrial Group Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Astra Industrial Group Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 1212 ASTRA INDUSTRIAL -0.14 % 1447/10/19     07/04/2026 08:14:45 Astra Industrial Group announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 Astra Industrial Group announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 1212 ASTRA INDUSTRIAL -0.14 % 1447/09/22     11/03/2026 08:02:55 Astra Industrial Group announces its Annual Financial results for the period ending on 2025-12-31 Astra Industrial Group announces its Annual Financial results for the period ending on 2025-12-31 1212 ASTRA INDUSTRIAL -0.14 % 1447/09/19     08/03/2026 08:02:05 View all announcements Company Performance ASTRA INDUSTRIAL Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:05 10:10 10:20 10:25 10:15 144 145 143.5 143.75 144.25 144.5 144.75 145.25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 143.9 Net Change -0.2 (-0.14%) Value Traded (Sar) 646,243.2 Volume Traded 4,489 See The Company Profile Upcoming Calendar Dates 1212 ASTRA INDUSTRIAL Ordinary| 2026-04-29 1212 ASTRA INDUSTRIAL | 2026-03-11 1212 ASTRA INDUSTRIAL | 2025-04-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!NbVA5wMz3101H2rYa4f9Kg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!NbVA5wMz3101H2rYa4f9Kg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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