إعلان شركة التصنيع الوطنية عن تشكيل لجنة المراجعة

National Industrialization Co. announces the formation of the Audit committee 2060 TASNEE 1.31 % 1447/01/12     07/07/2025 08:01:02 Introduction National Industrialization Company “TASNEE” announces the decision of its Board of Director’s dated 06/07/2025. Which includes the formation of the Audit committee effective from 06/07/2025 for a term of four years, ending on 05/07/2029, as follows: Appointed Member Name Mr. Sami Abdulaziz Al-Shenaiber (Independent Member from Outside the Board of Directors) Chairman Membership Start Date 2025-07-06 Corresponding to 1447-01-11 Brief Resume of the Appointed Member He holds an MBA in Accounting and Financial Management. He currently serves as a Senior Consultant and the Interim CFO at Riyadh Airports Company. He has also held several previous positions, such as, CFO at Riyadh Airports Company and Executive Financial Director supervising human resources, procurement, and contracts at Dr. Mohammed bin Rashid Al-Faqih and Partners Company. He holds several a Board membership in several companies. The date of the approval by other official authorities not applicable Appointed Member Name Mr. Maher Saad Al-Aiyadhi (Independent Member from Outside the Board of Directors) Membership Start Date 2025-07-06 Corresponding to 1447-01-11 Brief Resume of the Appointed Member He holds a Bachelor degree of Science in Accounting from King Fahd University of Petroleum and Minerals. He is currently serving as the Chief Internal Audit Officer in Royal Commission for AlUla. He has also held several positions such as the Chief Auditor at Saudi Aramco Dow Chemical (SADARA) Company. He also holds several Board memberships in several companies. The date of the approval by other official authorities not applicable Appointed Member Name Dr. Muath Khalid Al-Zamil (Independent Member) Membership Start Date 2025-07-06 Corresponding to 1447-01-11 Brief Resume of the Appointed Member He holds a Doctorate in Organizational Strategy form Pepperdine University. He is currently serving as Executive Director of Corporate Strategy at THIQAH Company. He has also held several previous positions such as Sr. Corporate Strategy Advisor at Saudi Aramco and Advisor of Strategy and Investment at Monsha’at. The date of the approval by other official authorities not applicable Appointed Member Name Eng. Abdulaziz Khalifa AI-Mulhim (Independent Member) Membership Start Date 2025-07-06 Corresponding to 1447-01-11 Brief Resume of the Appointed Member He holds a Bachelor degree in civil engineering from Wentworth Institute of Technology. He is currently serving as Senior Equity Research Analyst at Alpha Capital. He has also held several positions such as SAB Invest- Equity Research Analyst. The date of the approval by other official authorities not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-06 Corresponding to 1447-01-11 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 The Board of Directors of the National Industrialization Company (Tasnee) Invites its Shareholders to Attend the twenty seventh Ordinary General Assembly Meeting (First Meeting) via Modern Technology The Board of Directors of the National Industrialization Company (Tasnee) Invites its Shareholders to Attend the twenty seventh Ordinary General Assembly Meeting (First Meeting) via Modern Technology 2060 TASNEE 1.31 % 1447/10/20     08/04/2026 08:23:46 National Industrialization Co. announces its Annual Financial results for the period ending on 2025-12-31 National Industrialization Co. announces its Annual Financial results for the period ending on 2025-12-31 2060 TASNEE 1.31 % 1447/09/26     15/03/2026 08:26:19 National Industrialization Co. Announces an update on The National Industrialization Company (“Tasnee”) announces the commencement of scheduled maintenance activities at one of its joint venture plants. National Industrialization Co. Announces an update on The National Industrialization Company (“Tasnee”) announces the commencement of scheduled maintenance activities at one of its joint venture plants. 2060 TASNEE 1.31 % 1447/09/16     05/03/2026 16:05:17 View all announcements Company Performance TASNEE 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 10:15 10:45 10:30 9.85 9.9 9.95 10 10.05 10.1 10.15 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.06 Net Change 0.13 (+1.31%) Value Traded (Sar) 3,269,637.78 Volume Traded 325,864 See The Company Profile Upcoming Calendar Dates 2060 TASNEE Rights Issue| 2091-06-01 2060 TASNEE Ordinary| 2026-04-30 2060 TASNEE | 2025-07-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!OvS_KuNCDCuHF6TIO3ZpDA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!OvS_KuNCDCuHF6TIO3ZpDA/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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