اعلان شركة الخزف السعودي عن استقالة وتعيين عضو لجنة المراجعة

Saudi Ceramic Co. Announces Resignation and Appointment Audit Committee Member 2040 SAUDI CERAMICS 1.61 % 1442/06/22     04/02/2021 08:39:10 Introduction The Saudi Ceramic Company announces that the Board of Directors of the company has accepted the resignation of the member of the Audit Committee, Mr. Sami bin Ibrahim Al-Issa (a non-executive board member) and the appointment of Mr. Abdulaziz bin Abdul Karim Al-Khuraiji (an independent board member) as Audit Committee member, until the end of the current session of the committee on 31/03/2022 AD. Name of Resigning Member Mr. Sami Bin Ibrahim Al-Issa. Resignation Submission Date 2021-02-03 Corresponding to 1442-06-21 Resignation Effective Date 2021-02-03 Corresponding to 1442-06-21 Reasons for Resignation To meet the requirements of Article 54 Paragraph (A) of the Governance Regulations, which requires the participation of an independent board member in the audit committee. Resigning Member Start Date 2019-04-01 Corresponding to 1440-07-25 Appointed Member Name Mr. Abdulaziz bin Abdul Karim Al-Khuraiji Membership Start Date 2021-02-04 Corresponding to 1442-06-22 Brief Resume of the Appointed Member He holds a Bachelor of Science in Management and is currently the Executive Director of Al-Khuraiji Investment Company and a member of the Board of Directors of the Saudi Ceramic Company and Chubb Cooperative Insurance Company. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-02-03 Corresponding to 1442-06-21 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The company and the Board of Directors extend its sincere thanks and appreciation to the member of the Board of Directors Mr. Sami bin Ibrahim Al-Issa for his efforts and contributions to the work of the audit committee throughout his membership in the committee. It also wishes to the member of the Board of Directors Mr. Abdulaziz bin Abdul Karim Al-Khuraiji success during his next term in the committee. 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 Ceramic Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting) Saudi Ceramic Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting) 2040 SAUDI CERAMICS 1.61 % 1447/10/13     01/04/2026 08:39:24 Announcement of Saudi Ceramics Company on the Opening of a New Showroom in the Central Region (Riyadh City) Announcement of Saudi Ceramics Company on the Opening of a New Showroom in the Central Region (Riyadh City) 2040 SAUDI CERAMICS 1.61 % 1447/10/11     30/03/2026 08:22:09 Saudi Ceramic Company announces the latest developments regarding the fire incident at one of its factories located in the Second Industrial City in Riyadh. Saudi Ceramic Company announces the latest developments regarding the fire incident at one of its factories located in the Second Industrial City in Riyadh. 2040 SAUDI CERAMICS 1.61 % 1447/10/05     24/03/2026 07:55:49 View all announcements Company Performance SAUDI CERAMICS 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 10:30 11:00 11:30 12:00 11:00 12:00 28.4 28.6 28.8 29 29.2 29.4 29.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 29.08 Net Change 0.46 (+1.61%) Value Traded (Sar) 6,940,568.14 Volume Traded 239,663 See The Company Profile Upcoming Calendar Dates 2040 SAUDI CERAMICS Rights Issue| 2098-05-14 2040 SAUDI CERAMICS Bonus Shares| 2097-01-07 2040 SAUDI CERAMICS | 2096-04-01 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!wcUXC9spu7P4fUXD5K_17Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wcUXC9spu7P4fUXD5K_17Q/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