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

Rabigh Refining and Petrochemical Co. (Petro Rabigh) Announces Resignation and Appointment of a Board Member 2380 PETRO RABIGH 0.85 % 1444/09/25     16/04/2023 15:33:03 Introduction Rabigh Refining and Petrochemical Co. (Petro Rabigh) announces the issuance of the Board of Directors’ decision dated 3/29/2023 appointing Eng. Noriaki Oku as a member of the Board of Directors. The membership will be effective on 4/1/2023, succeeding Mr. Takashi Shigemori, who submitted his resignation due to his special circumstances. Resigned Member Name Mr. Takashi Shigemori Membership Type Non- Executive Resignation Submission Date 2023-03-28 Corresponding to 1444-09-06 Resignation Acceptance Date 2023-03-29 Corresponding to 1444-09-07 Resignation Effective Date 2023-03-31 Corresponding to 1444-09-09 Membership Starting Date for the Resigned Member 2021-11-03 Corresponding to 1443-03-28 Reasons of Resignation Due to his special circumstances. Appointed Member Name Eng. Noriaki Oku Membership Type Executive Membership Start Date 2023-04-01 Corresponding to 1444-09-10 Brief Resume of the Appointed Member Noriaki Oku, is Senior Vice President of Manufacturing at Petro Rabigh, a position he has held since 2021. He joined Rabigh Project as a Senior Process Engineer in 2005 and was appointed as the Propylene Oxide Unit Section Head for the initial startup in Petro Rabigh from 2006 until 2010. Oku joined Sumitomo Chemical in 1993 and held several positions in Process Technology Laboratory, Petrochemicals Research Laboratory, and Manufacturing; then, he was appointed as a General Manager of the Planning & Coordination Office in the Petrochemicals & Plastics Sector at Sumitomo Chemical from 2016 until 2020, appointed as an Associate Officer in 2020, and then an Executive Officer in 2022. Noriaki Oku earned a Bachelor's degree of Chemical Engineering in 1991 and a master’s degree of Chemical Engineering in 1993 from Kobe University, Japan. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-03-29 Corresponding to 1444-09-07 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information N/A 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!oHdCgW8UA5L_InpDb8Eo8g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!oHdCgW8UA5L_InpDb8Eo8g/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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