اعلان شركة صدر للخدمات اللوجستية عن تعيين عضو لجنة المراجعة

Sadr Logistics Co. Announces Appointment Audit Committee Member 1832 SADR 0.38 % 1445/04/21     05/11/2023 16:09:43 Introduction Sadr Logistics Co. Announces the Board of Directors’ resolution issued on 21-4-1445 Corresponding to 5-11-2023 to appoint Mr. Sultan Ahmed Muhammad Al-Shubaily ( Financial non- board member - independent) as a member of the Audit Committee, provided that this appointment is effective from the date of this Board of Directors’ resolution until the end date of the current Board of Directors session ending on 15/9/2024. Appointed Member Name Sultan Ahmed Muhammad Al-Shubaily Membership Start Date 2023-11-05 Corresponding to 1445-04-21 Brief Resume of the Appointed Member Bachelor’s degree in accounting from King Saud University and SOCPA qualified. Commenced professional career at EY as an intern, then moved up the ranks through to the senior auditor, joined Thiqah Business Services as a senior accountant, growing into an accounting team leader, joined PKF Al Bassam & Co. as Partner. Expertise in auditing, large and complex groups, professional relationship and business development, technology transformation, people management and development, and project management skills. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-05 Corresponding to 1445-04-21 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 Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) through Modern Means of Technology Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) through Modern Means of Technology 1832 SADR 0.38 % 1447/10/20     08/04/2026 16:39:36 Sadr Logistics Co. announces its Annual Financial results for the period ending on 2025-12-31 Sadr Logistics Co. announces its Annual Financial results for the period ending on 2025-12-31 1832 SADR 0.38 % 1447/10/07     26/03/2026 16:03:34 Sadr Logistics Co. Announces Resignation and Appointment Audit Committee Member Sadr Logistics Co. Announces Resignation and Appointment Audit Committee Member 1832 SADR 0.38 % 1447/07/11     31/12/2025 15:33:04 View all announcements Company Performance SADR 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 10:40 10:20 10:30 10:30 2.65 2.655 2.66 2.665 2.67 2.645 2.675 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.67 Net Change 0.01 (+0.38%) Value Traded (Sar) 804,715.7 Volume Traded 303,188 See The Company Profile Upcoming Calendar Dates 1832 SADR Ordinary| 2026-04-29 1832 SADR | 2024-09-16 1832 SADR Forward Shares Split| 2023-05-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!-D27CJnpZgp9CersAjXWoA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!-D27CJnpZgp9CersAjXWoA/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