إعلان شركة مرافق الكهرباء والمياه بالجبيل وينبع (مرافق) عن تعيين عضو لجنة المراجعة

Power and Water Utility Company for Jubail and Yanbu (Marafiq) announces appointment of an Audit Committee member 2083 MARAFIQ -0.19 % 1445/04/17     01/11/2023 15:33:01 Introduction Power and Water Utility Company for Jubail and Yanbu (Marafiq) announces the decision of its Board of Directors issued on 04/17/1445 AH, corresponding to 01/11/2023 AD, to increase members of the Audit Committee from 3 members to 4 members by appointing Mr. Badr Abdullah Al-Ghariry (non-executive Board member) as a member of the Audit Committee. This appointment is effective from the date of the board decision until the end of the current board cycle on 20/04/2025 AD. Appointed Member Name Mr. Badr Abdullah Al-Ghariry Membership Start Date 2023-11-01 Corresponding to 1445-04-17 Brief Resume of the Appointed Member He holds a bachelor's degree in financial management from Arizona State University in the United States of America. He also held several managerial positions at the Public Investment Fund and his current position is Senior Vice President for the Energy and Public Utilities Sector. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-01 Corresponding to 1445-04-17 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 Power and Water Utility Company for Jubail and Yanbu (Marafiq) invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through means of modern technology. Power and Water Utility Company for Jubail and Yanbu (Marafiq) invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through means of modern technology. 2083 MARAFIQ -0.19 % 1447/10/21     09/04/2026 08:32:50 The Power and Water Utility Company for Jubail and Yanbu announces the board of director’s decision to distribute cash dividends for the second half of 2025 The Power and Water Utility Company for Jubail and Yanbu announces the board of director’s decision to distribute cash dividends for the second half of 2025 2083 MARAFIQ -0.19 % 1447/09/07     24/02/2026 15:51:19 The Power and Water Utility Company for Jubail and Yanbu announces its Annual Financial results for the period ending on 2025-12-31 The Power and Water Utility Company for Jubail and Yanbu announces its Annual Financial results for the period ending on 2025-12-31 2083 MARAFIQ -0.19 % 1447/09/07     24/02/2026 15:47:26 View all announcements Company Performance MARAFIQ 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 10:15 10:30 10:45 10:30 31.275 31.3 31.325 31.35 31.375 31.4 31.425 31.45 31.475 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 31.4 Net Change -0.06 (-0.19%) Value Traded (Sar) 3,679,545.78 Volume Traded 117,312 See The Company Profile Upcoming Calendar Dates 2083 MARAFIQ Ordinary| 2026-05-13 2083 MARAFIQ | 2026-02-24 2083 MARAFIQ | 2025-04-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!-rN6XKEvve4fSog0uiJFSg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!-rN6XKEvve4fSog0uiJFSg/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