تعلن الشركة المتقدمة للبتروكيماويات عن تشكيل لجنة المراجعة

ADVANCED PETROCHEMICAL COMPANY ANNOUNCES THE FORMATION OF THE AUDIT COMMITTEE 2330 ADVANCED 3.00 % 1447/04/10     02/10/2025 09:25:17 Introduction Advanced Petrochemical Company announces the Board of Directors’ decision to form the Audit Committee for the current Board of Directors term, which began on October 01, 2025 and for a period of four years ending on September 30, 2029, as follows: Eng. Abdulsalam M. Al Mazro Mr. Abdullah A. Buali Eng. Abdullatif K. Al-Mulhem Mr. Khalid M. Al Eid Appointed Member Name Eng. Abdulsalam M. Al Mazro Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Eng. Abdulsalam has more than 30 years of experience in the fields of manufacturing, planning, and marketing petrochemicals, and he was Vice President Polymers SBU in SABIC and he was a board member in multiple of SABIC’s affiliates, and a board member of Methanol Chemicals Company (Chemanol) and Rabigh Refining and Petrochemical Company (Petro Rabigh). Eng. Abdulsalam acquired master’s in business administration from the University of Bradford, West Yorkshire UK, and a bachelor’s degree in chemical engineering from King Saud University in 1982. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Abdullah A. Buali Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Mr. Abdullah A. Buali held several high-level leadership and board roles across major Saudi companies, notably serving as Chairman of the Board of MARAFIQ Water and Power Supply Company (TAWREED) and its Audit Committee, as well as board positions at SABIC affiliates like HADEED, SABCAT, SADAF, and IBN SINA between 1988 and 2017. He played a pivotal role in financial strategy and governance. His career includes executive roles such as General Manager of Finance & IT at MARAFIQ and Finance & Administration at SADAF, with key accomplishments in risk management, SAP implementation, insurance structuring, and policy development, reflecting a strong legacy in corporate finance, strategic planning, and operational excellence. The date of the approval by other official authorities Not Applicable Appointed Member Name Eng. Abdullatif K. Al-Mulhem Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Eng. Abdullatif Al-Mulhem holds a Bachelor's degree in Civil Engineering from Concordia University and a Mini MBA from Queen's University. He has extensive experience across engineering, finance, and executive leadership. He began his career as a Civil Engineer at Fluor Company (2013–2015), then served as a Credit Analyst at the Saudi Industrial Development Fund (2016–2021), and currently holds the position of CEO at Khalifa Abdul Latif Al-Mulhim Holding Company since 2022. He also serves as a board member at Walaa Insurance Company, where he is a member of the Executive and Nomination & Remuneration Committee. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Khalid M. Al Eid Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Mr. Khalid Al-Eid is a Certified Public Accountant accredited by the Saudi Organization for Certified Public Accountants (SOCPA), with over 17 years of experience in auditing, internal audit, and transitioning to International Financial Reporting Standards (IFRS). He previously worked at Ernst & Young for 8 years and at KPMG for 3 years, participating in both local and international projects, including IFRS transition in the United Kingdom and the implementation of Value Added Tax (VAT) in Saudi Arabia. He serves as a member of audit committees in various entities and delivers training courses in accounting and auditing in collaboration with SOCPA and the Saudi Institute of Internal Auditors. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-01 Corresponding to 1447-04-09 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) 33,028,445.34 Volume Traded 1,181,748 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!5d1JACGkb_Q3ELTXsyOGEw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!5d1JACGkb_Q3ELTXsyOGEw/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