اعلان شركة المصافي العربية السعودية عن تعيين عضوين مجلس إدارة

Saudi Arabia Refineries Co. Announces Appointment of two Board Members 2030 SARCO 0.62 % 1443/07/05     06/02/2022 08:55:21 Introduction The Saudi Arabian Refineries Company (SARCO) announces the appointment of two independent members to its board of directors to complete the current board session, which ends on 30/04/2024 AD, according to the minutes of the Board of Directors issued on 02/07/1443 AH corresponding to 03/02/2022 AD, and the names of the two members are: 1- Eng. Abdul Rahman Ayed Al Dahasi (independent member) 2- Mr. Muhammad Nawaf Al-Harbi (independent member) Appointed Member Name Eng. Abdul Rahman Ayed Al Dahasi Membership Type Independent Membership Start Date 2022-02-03 Corresponding to 1443-07-02 Brief Resume of the Appointed Member Eng. Abdul Rahman Ayed Al Dahasy is currently the Senior Manager of the Investment and Business Development Portfolio at the National Housing Company. He holds a master’s degree in urban design and has experience in a number of engineering fields. The Board of Directors welcomes his membership in the Council, thanking him for success in his new duties and responsibilities Appointed Member Name Mr. Mohammad Nawaf Al-Harbi Membership Type Independent Membership Start Date 2022-02-03 Corresponding to 1443-07-02 Brief Resume of the Appointed Member Mr. Mohammed Nawaf Al-Harbi currently occupies the position of Executive Director of the Taraf Investment Company. He holds a master’s degree in finance and accounting and a general certificate for dealing in securities. He has experience in financial and investment consultancy, and the Board of Directors welcomes his joining the membership of the Board, thanking him for success in his new duties and responsibilities. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-02-03 Corresponding to 1443-07-02 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 10:45 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!lKk-ijl9KtpzEo1Qh3Y-Dw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lKk-ijl9KtpzEo1Qh3Y-Dw/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