تعلن شركة الحفر العربية عن قرار مجلس الإدارة بإعادة تشكيل لجنة المراجعة ولجنة الترشيحات والمكافآت واللجنة التنفيذية وإعادة تعيين أعضائها الحاليين

ARABIAN DRILLING ANNOUNCES BOARD OF DIRECTORS’ DECISION RESTRUCTURE AUDIT COMMITTEE, NOMINATION AND REMERNERATION COMIITTEE AND EXECUTIVE COMMITTEE AND REAPPOINTING CURRENT MEMBERS 2381 ARABIAN DRILLING 3.99 % 1446/09/16     16/03/2025 09:11:20 Introduction Arabian Drilling announces the Board of Directors’ decision on 15th March 2025 for the reformation and reappoint current members until the end of the current term of the following Board committees: 1. The Audit Committee 2. The Nomination and Remuneration Committee, and 3. The Executive Committee The membership term for the Board committee commences on 16 March 2025. Audit Committee Members 1. Khlood Abdulaziz Aldukheil - Chairwoman 2. Vijay Kasibhatla - Member 3. Mustafa Abdul Latif - Member Appointed Member Name Khlood Abdulaziz Aldukheil Membership Start Date 2025-03-16 Corresponding to 1446-09-16 Brief Resume of the Appointed Member Holds a bachelor’s degree in international finance and Merit from Georgetown University, Washington, USA. Holds several professional certificates, including the General Certificate in Securities Dealing (CME-1) and the Certificate in Compliance, Anti-Money Laundering and Terrorist Financing (CME-2). She has more than thirty years of experience in many administrative and executive positions, membership and chairing of committees and Boards of Directors. The date of the approval by other official authorities Not Applicable Appointed Member Name Vijay Kasibhatla Membership Start Date 2025-03-16 Corresponding to 1446-09-16 Brief Resume of the Appointed Member Holds a bachelor’s degree in chemical engineering from Andhra Pradesh University, India. He has extensive management and financial expertise in a number of global companies in addition to his membership of multiple Board of Directors. The date of the approval by other official authorities Not Applicable Appointed Member Name Mustafa Abdel Latif Membership Start Date 2025-03-16 Corresponding to 1446-09-16 Brief Resume of the Appointed Member Holds a bachelor’s degree in architecture and planning from King Faisal University, Kingdom of Saudi Arabia. He has more than thirty years of experience in many administrative positions in governance, compliance, risk and internal audit in addition to his membership in many Board subcommittees of other companies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-03-15 Corresponding to 1446-09-15 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 ARABIAN DRILLING ADDRESSES TEMPORARY OFFSHORE RIG SUSPENSIONS IN THE ARABIAN GULF LAND FLEET OF 39 RIGS IS FULLY OPERATIONAL AND UNAFFECTED BY SUSPENSIONS ARABIAN DRILLING ADDRESSES TEMPORARY OFFSHORE RIG SUSPENSIONS IN THE ARABIAN GULF LAND FLEET OF 39 RIGS IS FULLY OPERATIONAL AND UNAFFECTED BY SUSPENSIONS 2381 ARABIAN DRILLING 3.99 % 1447/10/07     26/03/2026 08:00:16 Corrective Announcement by Arabian Drilling Company Regarding Non Distribution of Cash Dividends for the Year 2025 Corrective Announcement by Arabian Drilling Company Regarding Non Distribution of Cash Dividends for the Year 2025 2381 ARABIAN DRILLING 3.99 % 1447/09/16     05/03/2026 09:36:40 ARABIAN DRILLING ANNOUNCES SUCCESSFUL START OF OPERATIONS OF RECALLED RIGS ARABIAN DRILLING ANNOUNCES SUCCESSFUL START OF OPERATIONS OF RECALLED RIGS 2381 ARABIAN DRILLING 3.99 % 1447/09/12     01/03/2026 09:43:38 View all announcements Company Performance ARABIAN DRILLING 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 11:00 11:15 11:00 80 81 82 83 84 85 86 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 84.8 Net Change 3.25 (+3.99%) Value Traded (Sar) 17,011,134.65 Volume Traded 202,152 See The Company Profile Upcoming Calendar Dates 2381 ARABIAN DRILLING | 2025-11-02 2381 ARABIAN DRILLING | 2025-03-12 2381 ARABIAN DRILLING | 2024-08-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!_98nFNQLwJaKFOeR304ZHw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!_98nFNQLwJaKFOeR304ZHw/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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