اعلان شركة المصافي العربية السعودية عن تعيين عضو لجنة المراجعة

Saudi Arabia Refineries Co. Announces Appointment Audit Committee Member 2030 SARCO 0.66 % 1445/01/09     27/07/2023 15:35:01 Introduction Saudi Arabian Refineries Company - Sarco announces the appointment of Mr. Abdul Rahman Khaled Al-Sultan as an independent member of the Audit Committee (a member from outside the board) as of 26/07/2023 AD until the end of the current session on 30/04/2024 AD, in the minutes of the Board of Directors issued By circulation on 01/08/1445 AH corresponding to 26/07/2023 AD, provided that this appointment is presented to the first meeting of the company’s general assembly for approval. Appointed Member Name Abdul Rahman Khaled Al-Sultan Membership Start Date 2023-07-26 Corresponding to 1445-01-08 Brief Resume of the Appointed Member Mr. Abdul Rahman Khaled Al-Sultan has experience in risk management, auditing and internal control, and a member of the Audit Committee in several companies. He currently occupies the position of Director of the Internal Audit Unit at the National Center for Events. The Board of Directors welcomes his membership in the Audit Committee. We are grateful to him for success in his new duties and responsibilities. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-07-26 Corresponding to 1445-01-08 Additional Information The approval of the Board is not final, and this appointment will be presented to the first meeting of the General Assembly 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 0.66 % 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!6pb6aEFOmiieshZcfshZYA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6pb6aEFOmiieshZcfshZYA/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