اعلان شركة المصافي العربية السعودية (ساركو) عن استقالة رئيس لجنة المراجعة وتعيين أعضاء في لجنة المراجعة وتغير في تشكيل رئاسة اللجنة

Saudi Arabian Refineries Company (SARCO) announces the resignation of the Chairman of the Audit Committee, the appointment of members of the Audit Committee, and a change in the composition of the chairmanship of the Committee 2030 SARCO 0.66 % 1446/07/02     02/01/2025 15:33:03 Introduction The Saudi Arabian Refineries Company (SARCO) announces the acceptance of the resignation of the Chairman of the Audit Committee, Mr. Meshaal Abdul Rahman Al-Oqla from the Audit Committee, and the appointment of Mr. Abdulaziz Abdul Mohsen Al-Bakr and Mr. Nael Samir Fayez as additional members of the Audit Committee and a change in the composition of the chairmanship of the Committee. Name of Resigning Member Mr. Meshaal Abdul Rahman Al-Oqla Resignation Submission Date 2025-01-02 Corresponding to 1446-07-02 Resignation Effective Date 2025-01-02 Corresponding to 1446-07-02 Reasons for Resignation Special Circumstances Resigning Member Start Date 2024-01-25 Corresponding to 1445-07-13 Appointed Member Name Mr. Abdul Aziz Abdul Mohsen Al baker Membership Start Date 2025-01-02 Corresponding to 1446-07-02 Brief Resume of the Appointed Member He holds an MBA at Kingston University / London in 2018 and a Master of the Sloan Program in Leadership and Strategy Sloan Program in Leadership and Strategy in 2022. He is the Executive Director of Digital Path Consulting from 2023 until now. The date of the approval by other official authorities N/A Appointed Member Name Mr. Nael Samir Fayez Membership Start Date 2025-01-02 Corresponding to 1446-07-02 Brief Resume of the Appointed Member He holds an Executive Master of Business Administration from the University of Aspen in 2007, in addition to being CEO of a number of companies and membership in the boards of joint stock companies. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-02 Corresponding to 1446-07-02 Additional Information The composition of the Committee shall be as follows: - Mr. Abdulaziz Abdulmohsen Al-Bakr - Chairman of the Audit Committee (Board Member - Independent) Mr. Nael Samir Fayez - (Board Member - Independent) Mr. Khaled Mohammed Al-Henaki - (Board Member - Independent) Mr. Osama Suleiman Al-Sudais - (Member from outside the Board) 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 0.66 % 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 0.66 % 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 0.66 % 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 45.72 Net Change 0.3 (+0.66%) Value Traded (Sar) 730,413 Volume Traded 15,994 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!u_KKQ1xOnh1inbu5WiMQrg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!u_KKQ1xOnh1inbu5WiMQrg/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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