اعلان شركة المصافي العربية السعودية ساركو عن استقالة عضو لجنة المراجعة

Saudi Arabia Refineries Co. Announces Resignation of a member of the Audit Committee 2030 SARCO 0.62 % 1444/07/25     16/02/2023 08:33:35 Introduction Saudi Arabian Refineries Company Sarco announces the resignation of a member of the Audit Committee, Mr. Khaled bin Abdulaziz Al-Hoshan - who submitted his resignation from the membership of the Audit Committee (an independent member from outside the Board) on 22/07/1444 AH corresponding to 13/02/2023 , in implementation of the text of paragraph ( g) From Article Fifty-One of the Corporate Governance Regulations issued by the Capital Market Authority, which stipulates that it is required that a member of the audit committee not be a member of audit committees in more than five joint-stock companies listed in the market at the same time. The resignation was accepted according to the minutes of the Board of Directors issued by circulation on 23/07/1444 AH corresponding to 14/02/2023 , provided that the resignation is effective from the date of completion of the signing of the minutes by majority on 15/02/2023 . The members of the Board of Directors of the Saudi Arabian Refineries Company, Sarco, extend their thanks and appreciation to Mr. Khaled bin Abdulaziz Al-Hoshan for his efforts and effective contribution during his tenure as a member of the Audit Committee during the last period, wishing him success. The Board of Directors will appoint a member in the vacant position before the end of the current session of the Committee, according to the followed procedure, as soon as possible, so that the formation of the Committee is in line with the requirements of the relevant statutory articles in terms of the minimum number of members of the Audit Committee (three members), provided that an announcement is made at a later time. For the name of the appointed member in accordance with the requirements of the relevant regulations and instructions Resigned Member Name Khalid Abdulaziz Al-Hoshan Membership Type Independent Resignation Submission Date 2023-02-13 Corresponding to 1444-07-22 Resignation Acceptance Date 2023-02-14 Corresponding to 1444-07-23 Resignation Effective Date 2023-02-15 Corresponding to 1444-07-24 Membership Starting Date for the Resigned Member 2021-06-15 Corresponding to 1442-11-05 Reasons of Resignation In implementation of the text of paragraph (g) of Article 51 of the Corporate Governance Regulation issued by the Capital Market Authority, which stipulated that it is required that a member of the review committee not occupy membership committees in more than five joint stock companies listed in the market in that one. 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 Saudi Arabian Refineries Company (SARCO). Announces the Board's Recommendation to Increase the Capital by Offering Right Issues Saudi Arabian Refineries Company (SARCO). Announces the Board's Recommendation to Increase the Capital by Offering Right Issues 2030 SARCO 0.62 % 1447/10/07     26/03/2026 15:47:15 Saudi Arabia Refineries Co. announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 Saudi Arabia Refineries Co. announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 2030 SARCO 0.62 % 1447/10/07     26/03/2026 15:45:36 Saudi Arabia Refineries Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Arabia Refineries Co. announces its Annual Financial results for the period ending on 2025-12-31 2030 SARCO 0.62 % 1447/10/07     26/03/2026 15:45:03 View all announcements Company Performance SARCO 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 10:40 10:15 10:30 45.3 45.4 45.5 45.6 45.7 45.8 45.9 46 46.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 45.7 Net Change 0.28 (+0.62%) Value Traded (Sar) 730,138.68 Volume Traded 15,988 See The Company Profile Upcoming Calendar Dates 2030 SARCO | 2099-10-14 2030 SARCO | 2098-09-05 2030 SARCO | 2096-09-19 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!B-sWFYCXhR2U485A7-lu-w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!B-sWFYCXhR2U485A7-lu-w/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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