اعلان الشركة السعودية للتسويق ( أسواق المزرعة ) عن تشكيل لجنة المراجعة

Saudi Marketing Company (Farm Superstores) Announces the Formation of the Audit Committee 4006 FARM SUPERSTORES -0.23 % 1447/10/05     24/03/2026 15:43:41 Introduction Saudi Marketing Company (Farm Superstores) is pleased to announce the resolution of the Board of Directors on 24th March 2026 regarding the formation of the Audit Committee for the new Board of Directors’ term, which commenced on 21th March 2026 and will continue for Four years until 20th March 2030, as follows: 1- Mr. Talal Hazem Al Ghaleb (Chairman of the Audit Committee -Independent Board Member). 2- Mr. Sayed Ali Safdar (Committee Member - Member from outside the Board). 3- Mr. Turki Jalawi Al-Ghamdi (Committee Member - Member from outside the Board). Appointed Member Name Mr. Talal Hazem Al Ghaleb Membership Start Date 2026-03-21 Corresponding to 1447-10-02 Brief Resume of the Appointed Member Mr. Talal Hazem Al Ghalib holds a bachelor’s degree in finance and Investment from the University of Oregon, USA. He is the Chief Executive Officer of Nabta Consulting, Securities and Investment Company, and has previously held several leadership positions in the banking sector. The date of the approval by other official authorities N/A Appointed Member Name Mr. Sayed Ali Safdar Membership Start Date 2026-03-21 Corresponding to 1447-10-02 Brief Resume of the Appointed Member Mr. Syed Ali Safdar holds a master’s degree in business administration from the University of Central Punjab, Pakistan. He is a Technical Consulting Manager specializing in IFRS, finance, and accounting at Opal Management Consulting, and has previously worked as an auditor at Deloitte & Touche. The date of the approval by other official authorities N/A Appointed Member Name Mr. Turki Jalawi Al-Ghamdi Membership Start Date 2026-03-21 Corresponding to 1447-10-02 Brief Resume of the Appointed Member Mr. Turki Jalawi Al Ghamdi holds a master’s degree in Commercial Law. He is the Director of Turki Jalawi Saeed Al Ghamdi Law Firm and Legal Consultancy and has previously served as a legal advisor to several major companies in the Eastern Province. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-24 Corresponding to 1447-10-05 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 Saudi Marketing Company (Farm Superstores) announces the Board of Directors decision not to distribute dividends to shareholders for the year ending December 31, 2025 Saudi Marketing Company (Farm Superstores) announces the Board of Directors decision not to distribute dividends to shareholders for the year ending December 31, 2025 4006 FARM SUPERSTORES -0.23 % 1447/10/11     30/03/2026 15:52:29 Saudi Marketing Company (Farm Superstores) announces its Annual Financial results for the period ending on 2025-12-31 Saudi Marketing Company (Farm Superstores) announces its Annual Financial results for the period ending on 2025-12-31 4006 FARM SUPERSTORES -0.23 % 1447/10/11     30/03/2026 15:45:01 Saudi Marketing Company (Farm Superstores) Announces the Formation of the Audit Committee Saudi Marketing Company (Farm Superstores) Announces the Formation of the Audit Committee 4006 FARM SUPERSTORES -0.23 % 1447/10/05     24/03/2026 15:43:41 View all announcements Company Performance FARM SUPERSTORES 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 10:06 10:20 10:10 10:05 10:20 13.2 13.22 13.24 13.26 13.28 13.3 13.18 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 13.25 Net Change -0.03 (-0.23%) Value Traded (Sar) 297,905.88 Volume Traded 22,562 See The Company Profile Upcoming Calendar Dates 4006 FARM SUPERSTORES | 2026-03-21 4006 FARM SUPERSTORES | 2023-03-29 4006 FARM SUPERSTORES | 2018-03-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!zjx9Wz2Fo-yXXE4db5qjaw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!zjx9Wz2Fo-yXXE4db5qjaw/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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