تعلن شركة رابغ للتكرير والبتروكيماويات (بترورابغ) عن استقالة عضو من مجلس إدارتها وتعيين عضو

Rabigh Refining and Petrochemical Co. (Petro Rabigh) Announces Resignation and Appointment of a Board Member 2380 PETRO RABIGH 0.85 % 1445/10/06     15/04/2024 15:34:18 Introduction Rabigh Refining and Petrochemical Company (Petro Rabigh) announces that the company’s Board of Directors member and Marketing Steering Committee member, Mr. Noriaki Oku, submitted his resignation from membership in the Board of Directors, on 17/03/2024. The company's Board of Directors extends its thanks and appreciation to Mr. Noriaki Oku for his efforts to improve the company's performance and preserve its gains during his tenure and wish him success. The Board of Directors also approved the appointment of Mr. Tetsuo Takahashi as a member of the Board of Directors and Marketing Steering Committee member, effective 01/04/2024. Resigned Member Name Mr. Noriaki Oku Membership Type Executive Resignation Submission Date 2024-03-17 Corresponding to 1445-09-07 Resignation Effective Date 2024-03-31 Corresponding to 1445-09-21 Membership Starting Date for the Resigned Member 2021-11-03 Corresponding to 1443-03-28 Reasons of Resignation special circumstances Appointed Member Name Mr. Tetsuo Takahashi Membership Type Non- Executive Membership Start Date 2024-04-01 Corresponding to 1445-09-22 Brief Resume of the Appointed Member In 1991, Mr. Tetsu Takahashi joined the Japanese Sumitomo Chemical Company and held many administrative positions, including Deputy Director of the Planning and Coordination Office until now. He has more than 34 years of experience in the field of petrochemicals. He also obtained a bachelor's degree in 1993 in economics from Doshisha University in Japan. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-03-30 Corresponding to 1445-09-20 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Rabigh Refining and Petrochemical Company announces the results of the extraordinary general assembly meeting which included approving the capital decrease (first meeting) Rabigh Refining and Petrochemical Company announces the results of the extraordinary general assembly meeting which included approving the capital decrease (first meeting) 2380 PETRO RABIGH 0.85 % 1447/10/11     30/03/2026 08:54:21 Rabigh Refining and Petrochemical Co. (Petro Rabigh or the Company) announces its annual financial results ended on 31/12/2025 Rabigh Refining and Petrochemical Co. (Petro Rabigh or the Company) announces its annual financial results ended on 31/12/2025 2380 PETRO RABIGH 0.85 % 1447/09/20     09/03/2026 15:42:09 Rabigh Refining and Petrochemical Company invites its shareholders to attend the extraordinary general assembly meeting which includes the decrease of the Company’s capital (first meeting) Rabigh Refining and Petrochemical Company invites its shareholders to attend the extraordinary general assembly meeting which includes the decrease of the Company’s capital (first meeting) 2380 PETRO RABIGH 0.85 % 1447/09/13     02/03/2026 15:48:21 View all announcements Company Performance PETRO RABIGH 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 10.5 10.6 10.7 10.8 10.9 11 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.64 Net Change 0.09 (+0.85%) Value Traded (Sar) 30,290,520.48 Volume Traded 2,824,056 See The Company Profile Upcoming Calendar Dates 2380 PETRO RABIGH Capital Increase| 2025-08-31 2380 PETRO RABIGH Capital Reduction| 2025-08-31 2380 PETRO RABIGH | 2024-11-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!G781WNwAXlGIzYwIVEUlxQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!G781WNwAXlGIzYwIVEUlxQ/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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