اعلان شركة أنابيب الشرق المتكاملة للصناعة عن إستقالة رئيس مجلس الإدارة وعضو مجلس الإدارة

East Pipes Integrated Company for Industry announces the resignation of the Chairman and Board Member 1321 EAST PIPES -0.40 % 1443/10/23     24/05/2022 15:41:38 Introduction East Pipes Integrated Company for Industry announces the resignation of the following: 1- Chairman of the Board, Mr. Omar Mohammed-Nabil Almidani (Non-Executive Member) from the chairmanship and membership of the Board of Directors, and the appointment of the current Board Member, Mr. Vipul Shiv Sahai Mathur (Non-Executive Member) as Chairman of the Board of Directors. 2- Mr. Balkrishan Gopiram Goenka (Non-Executive Member) from the position of Vice Chairman and member of the board of directors and the appointment of the current Board Member Mr. Ahmed Mubarak Mohammed Al-Debasi (Independent Member) as Vice-Chairman. Note that the appointment of the two new members of the two vacant seats in the Board of Directors will be announced later, following the procedures and formalities stipulated in the rules and regulations. Thus, the company's board of directors extends its sincere thanks and appreciation to Mr. Omar Almidani and Mr. Balkrishan Goenka for their active participation during their term of membership in the Board of Directors, wishing them continued success. Resigned Member Name Mr. Omar Mohammed-Nabil Almidani Membership Type Non- Executive Resignation Submission Date 2022-05-24 Corresponding to 1443-10-23 Resignation Acceptance Date 2022-05-24 Corresponding to 1443-10-23 Resignation Effective Date 2022-05-24 Corresponding to 1443-10-23 Membership Starting Date for the Resigned Member 2020-12-23 Corresponding to 1442-05-08 Reasons of Resignation Personal reasons Resigned Member Name Mr. Balkrishan Gopiram Goenka Membership Type Non- Executive Resignation Submission Date 2022-05-24 Corresponding to 1443-10-23 Resignation Acceptance Date 2022-05-24 Corresponding to 1443-10-23 Resignation Effective Date 2022-05-24 Corresponding to 1443-10-23 Membership Starting Date for the Resigned Member 2020-12-23 Corresponding to 1442-05-08 Reasons of Resignation Personal reasons 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 East Pipes Integrated Company for Industry Announces an update on the Company announcement of the capital investment of strategic material handling assets East Pipes Integrated Company for Industry Announces an update on the Company announcement of the capital investment of strategic material handling assets 1321 EAST PIPES -0.40 % 1447/10/12     31/03/2026 16:46:38 East Pipes Integrated company for Industry announces that it has received a letter from one of its shareholders who owns more than (5%) of the company's shares informing about the transfer of ownership of shares. East Pipes Integrated company for Industry announces that it has received a letter from one of its shareholders who owns more than (5%) of the company's shares informing about the transfer of ownership of shares. 1321 EAST PIPES -0.40 % 1447/10/05     24/03/2026 15:40:54 East Pipes Integrated Company for Industry Announces an update on Establishment of a new production line for Helical Submerged Arc Welded (HSAW) steel pipes East Pipes Integrated Company for Industry Announces an update on Establishment of a new production line for Helical Submerged Arc Welded (HSAW) steel pipes 1321 EAST PIPES -0.40 % 1447/09/26     15/03/2026 08:16:32 View all announcements Company Performance EAST PIPES 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 10:30 175 176 177 178 174 179 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 175.3 Net Change -0.7 (-0.4%) Value Traded (Sar) 8,467,886.3 Volume Traded 47,979 See The Company Profile Upcoming Calendar Dates 1321 EAST PIPES | 2025-10-27 1321 EAST PIPES | 2025-09-21 1321 EAST PIPES | 2025-05-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!XoSEsdKV0bXtM003mED6Sg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!XoSEsdKV0bXtM003mED6Sg/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