اعلان شركة أنابيب الشرق المتكاملة للصناعة عن تشكيل لجنة المراجعة

East Pipes Integrated Company for Industry Announces Formation Audit Committee 1321 EAST PIPES -0.40 % 1447/04/24     16/10/2025 08:33:08 Introduction East Pipes Integrated Company for Industry announces the formation of the Audit Committee for the current Board term, which ends on 20/09/2029 AD, based on a resolution of the Board of Directors as follows. Appointed Member Name Mr. Walid Abdullah Suliman Al-Zakri (Chairman - Independent Board Member). Membership Start Date 2025-10-15 Corresponding to 1447-04-23 Brief Resume of the Appointed Member Mr. Walid has over 25 years of experience in leading and managing financial affairs for major companies. He holds a Bachelor's degree in Accounting from King Fahd University (1998), and an MBA from the same university (2005). he held various positions in internal auditing and financial management. The date of the approval by other official authorities Not applicable. Appointed Member Name Mr. Fahad Mohammed Saleh Al-Hammadi (Board Member - Non executive) Membership Start Date 2025-10-15 Corresponding to 1447-04-23 Brief Resume of the Appointed Member Mr. Fahad AlHammadi possesses over five years of experience in the banking and corporate finance sectors. He holds a Bachelor’s degree in Business Administration with concentrations in Finance and Accounting from Alfaisal University, graduating with Second-Class honours. He has also completed an executive program in Corporate Governance at Columbia Business School and holds professional certifications in International Financial Reporting, Advanced Financial Modelling, and International Auditing. Mr. AlHammadi has an established record of excellence in credit analysis, client relationship management, and the development of tailored financial solutions. The date of the approval by other official authorities Not applicable. Appointed Member Name Mr. Yazeed Abdulrahman Nasser Altoaimi (Independent board member) Membership Start Date 2025-10-15 Corresponding to 1447-04-23 Brief Resume of the Appointed Member Mr. Yazeed a licensed lawyer and founding partner at Stat Law & Legal Consulting. He holds a Master of Laws (LL.M.) degree from Southern Methodist University (Dallas, Texas, USA) and a Bachelor of Laws (LL.B.) degree from King Saud University. He has over 15 years of experience working with leading international and local law firms, specializing in legislation, joint ventures, corporate affairs, and commercial disputes. The date of the approval by other official authorities Not applicable. Appointed Member Name Mr. Viswanathan Hariharan Kollengode (Board Member - Non executive) Membership Start Date 2025-10-15 Corresponding to 1447-04-23 Brief Resume of the Appointed Member Mr. Viswanathan hold Bachelor's degree (Accounts, Corporate Law, Economics), from the University of Mumbai, India ACMA (Accounting, Cost and Management Information Systems) from the Institute of Cost Accountants of India. He has held positions and memberships on boards of directors and audit committees in multiple companies and government institutions. The date of the approval by other official authorities Not applicable. Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-15 Corresponding to 1447-04-23 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!TGVMYrj5_PS4_gLVuUBhFg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!TGVMYrj5_PS4_gLVuUBhFg/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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