اعلان شركة المصافي العربية السعودية عن تشكيل لجنة المراجعة

Saudi Arabian Refineries Company Sarco announces the formation of the Audit Committee Members 2030 SARCO 0.66 % 1445/07/19     31/01/2024 09:00:54 Introduction Saudi Arabian Refineries Sarco announces the formation of members of the Audit Committee for the Council session that begins on 01/25/2024 AD and ends on 01/24/2027 AD Based on the Board of Directors’ decision dated 01/30/2024 AD as follows: Appointed Member Name Mr. Mishal Abdul Rahman Al-Aqla (Chairman of the Committee) Membership Start Date 2024-01-25 Corresponding to 1445-07-13 Brief Resume of the Appointed Member - He holds a Bachelor’s degree in Accounting from Umm Al-Qura University - He holds a Master’s degree in Business Administration from Shippensburg University in the United States - He held an executive position in the National Construction and Marketing Company, a listed joint stock company The date of the approval by other official authorities not apply Appointed Member Name Mr. Khaled Mohammed Al-Hanaki (Member) Membership Start Date 2024-01-25 Corresponding to 1445-07-13 Brief Resume of the Appointed Member - Hold a Bachelor’s degree in Sociology from Imam Muhammad bin Saud University - Worked as Secretary General of the Chamber of Commerce - Worked as branch manager of the Qassim Chamber of Commerce The date of the approval by other official authorities not apply Appointed Member Name Mr. Osama Suleiman Al-Sudais - Outside Board Member Membership Start Date 2024-01-30 Corresponding to 1445-07-18 Brief Resume of the Appointed Member - Hold the Saudi SOCPA Fellowship. - Hold the American Fellowship (CMA) in Management Accounting. - Hold the American CPA Fellowship in Chartered Accounting. - Working as a chartered accountant at AGN Al Sudais. - Worked as a financial control manager at the Saudi Real Estate Company. - Worked as Head of Financial Accounts at Amlak International Company. The date of the approval by other official authorities not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-01-30 Corresponding to 1445-07-18 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!Iu6prY57KBfgxX0UOATD7Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Iu6prY57KBfgxX0UOATD7Q/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