اعلان الشركة المتقدمة للبتروكيماويات عن استقالة وتعيين عضو مجلس إدارة

ADVANCED PETROCHEMICAL COMPANY ANNOUNCES RESIGNATION AND APPOINTMENT OF A BOARD MEMBER 2330 ADVANCED 3.00 % 1442/12/17     27/07/2021 08:11:47 Resigned Member Name Dr. Sultan Mohammad Ahmed Al-Sulaiman Membership Type Independent Resignation Submission Date 2021-07-24 Corresponding to 1442-12-14 Resignation Acceptance Date 2021-07-26 Corresponding to 1442-12-16 Resignation Effective Date 2021-07-27 Corresponding to 1442-12-17 Membership Starting Date for the Resigned Member 2019-10-01 Corresponding to 1441-02-02 Reasons of Resignation Based on the request of the group (the General Organization for Social Insurance 'GOSI') that he represents to change its representative. Appointed Member Name Mr. Bander Sulaiman Alghafees Membership Type Independent Membership Start Date 2021-07-27 Corresponding to 1442-12-17 Brief Resume of the Appointed Member Mr. Bander Sulaiman Alghafees is currently the General Manager of Information Technology Governance at the General Organization for Social Insurance since 2012, and he also served as the Manager of the Database and Business Intelligence Department. Mr. Bander Alghafees holds a Master's degree in Computer Science from King Saud University in 2006, and a Bachelor's degree in Computer Science from Colorado State University in the United States in 2002. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-07-26 Corresponding to 1442-12-16 Board Approval According to article (18) of the Company's Bylaws, this appointment is considered temporally and such appointment shall be presented before the next Ordinary General Assembly for its ratification or electing another member, in which the new director shall complete the unexpired term of his predecessor. Additional Information Circular resolution dated July 26, 2021. 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 ADVANCED PETROCHEMICAL COMPANY ANNOUNCES ITS ESTIMATED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 31 MARCH 2026 (THREE MONTHS) ADVANCED PETROCHEMICAL COMPANY ANNOUNCES ITS ESTIMATED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 31 MARCH 2026 (THREE MONTHS) 2330 ADVANCED 3.00 % 1447/10/24     12/04/2026 08:56:21 Advanced Petrochemical Company Announces the Signing of Definitive Agreements between its affiliate, Advanced Global Investment Company, and SK Gas Petrochemical PTE. LTD. for a Share Swap Transaction Advanced Petrochemical Company Announces the Signing of Definitive Agreements between its affiliate, Advanced Global Investment Company, and SK Gas Petrochemical PTE. LTD. for a Share Swap Transaction 2330 ADVANCED 3.00 % 1447/10/13     01/04/2026 09:57:08 ADVANCED PETROCHEMICAL COMPANY ANNOUNCES ITS ANNUAL CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (TWELVE MONTHS) ADVANCED PETROCHEMICAL COMPANY ANNOUNCES ITS ANNUAL CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (TWELVE MONTHS) 2330 ADVANCED 3.00 % 1447/08/24     12/02/2026 15:48:43 View all announcements Company Performance ADVANCED 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 11:00 27 27.2 27.4 27.6 27.8 28 28.2 28.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 28.12 Net Change 0.82 (+3.0%) Value Traded (Sar) 33,002,265.62 Volume Traded 1,180,817 See The Company Profile Upcoming Calendar Dates 2330 ADVANCED | 2025-10-01 2330 ADVANCED | 2023-02-21 2330 ADVANCED | 2022-09-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!aCyVmz1I-u7at0gpl94m4A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!aCyVmz1I-u7at0gpl94m4A/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