اعلان شركة بوان عن تعيين عضو لجنة المراجعة

Bawan Co. Announces Appointment Audit Committee Member 1302 BAWAN -0.09 % 1447/04/09     01/10/2025 09:48:27 Introduction Bawan Company announces the Board of Directors' decision to appoint and form the Audit Committee for the board term that commenced on 26/09/2025 and will last for four years, ending on 25/09/2029. Appointed Member Name Mr. Abdullah Abdulrahman Al-Rowais (Independent Board Member) Membership Start Date 2025-09-30 Corresponding to 1447-04-08 Brief Resume of the Appointed Member Mr. Abdullah Abdulrahman Al-Rowais has over 30 years of experience in internal audit and management. He has worked at the Saudi Central Bank and held leadership positions in major companies such as Mobily and Aramco. He serves as a board member and audit committee member in several listed and non-listed joint-stock companies. He holds a bachelor’s degree in accounting from King Saud University and a master’s degree in information systems from the University of Detroit Mercy. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Kenneth Charles Ibrahim (Independent Outside the Board) Membership Start Date 2025-09-30 Corresponding to 1447-04-08 Brief Resume of the Appointed Member Mr. Kenneth Charles Ibrahim has over 25 years of experience in finance and auditing, during which he held leadership positions in major investment, commercial, and consulting companies. He holds a bachelor’s degree in economics from the University of Mumbai, A Fellow Member of the Institute of Chartered Accountants of India, and a Certified Internal Auditor from the Institute of Internal Auditors in the United States of America. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Naji Haseeb Fayad (Independent from outside the Board) Membership Start Date 2025-09-30 Corresponding to 1447-04-08 Brief Resume of the Appointed Member Mr. Naji Haseeb Fayad has over 30 years of experience in internal auditing, risk management, and finance. During which he held leadership positions in several consulting and commercial companies. He holds both a bachelor’s and a master’s degree in business administration from the American University of Beirut. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-30 Corresponding to 1447-04-08 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 Bawan Company announces that it has conducted an Earning Call to discuss its 2025 financial results with investors and financial analysts Bawan Company announces that it has conducted an Earning Call to discuss its 2025 financial results with investors and financial analysts 1302 BAWAN -0.09 % 1447/10/20     08/04/2026 16:12:58 Bawan Company Clarification Announcement Regarding the Impact of Purchase Price Allocation (PPA) on Q4-2025 Reported Results Bawan Company Clarification Announcement Regarding the Impact of Purchase Price Allocation (PPA) on Q4-2025 Reported Results 1302 BAWAN -0.09 % 1447/10/12     31/03/2026 16:43:51 Bawan Company announces the Board of Directors' decision to not distribute dividends for the year 2025 Bawan Company announces the Board of Directors' decision to not distribute dividends for the year 2025 1302 BAWAN -0.09 % 1447/10/11     30/03/2026 09:48:31 View all announcements Company Performance BAWAN 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 10:10 10:20 10:30 10:15 10:30 44.1 44.2 44.3 44.4 44.5 44.6 44.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 44.58 Net Change -0.04 (-0.09%) Value Traded (Sar) 1,069,829.74 Volume Traded 24,060 See The Company Profile Upcoming Calendar Dates 1302 BAWAN | 2025-09-26 1302 BAWAN | 2024-08-04 1302 BAWAN | 2024-03-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!bOlcgJz2LfGX1IOpzUe0Mw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!bOlcgJz2LfGX1IOpzUe0Mw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET