اعلان شركة لازوردي للمجوهرات عن تعيين عضو لجنة المراجعة

L'azurde Company for Jewelry announces the appointment of a member of the Audit Committee 4011 LAZURDE -0.34 % 1445/05/13     27/11/2023 15:33:52 Introduction L'azurde Company for Jewelry announces the Board resolution issued on 13 Jumada Al-Awwal 1445H corresponding to 27 November 2023 regarding the appointment of Board member Mr. Abdullah Al-Othaim as a member of the Audit Committee, to complete the term of the current session of the Audit Committee, which ends on April 25, 2024. Appointed Member Name Abdullah Al-Othaim Membership Start Date 2023-11-27 Corresponding to 1445-05-13 Brief Resume of the Appointed Member Mr. Abdullah Al-Othaim has many diverse experiences and currently holds a position as Vice-Chairman of L’azurde for the current term starting 26 April 2021 until 25 April 2024, and he is the Chairman of the Board of Directors of Meda’a Investment Company, limited liability company, specializing in construction and real estate investments since 2017. He is also a Board member of Abdul Aziz Al-Othaim & Sons Holding Company, a limited liability company, specializing in direct investments in several sectors, since 2010. It is worth noting that Mr. Abdullah Al-Othaim had a Bachelor Degree of Financial Management, Suffolk University, Boston, Massachusetts, United States, 2010. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-27 Corresponding to 1445-05-13 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 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 4011 LAZURDE -0.34 % 1447/10/11     30/03/2026 15:46:42 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 4011 LAZURDE -0.34 % 1447/09/27     16/03/2026 16:26:03 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 4011 LAZURDE -0.34 % 1447/09/27     16/03/2026 15:43:06 View all announcements Company Performance LAZURDE 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 10:10 10:20 10:05 10:15 10:10 10:20 11.5 11.55 11.6 11.65 11.7 11.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.66 Net Change -0.04 (-0.34%) Value Traded (Sar) 93,216.73 Volume Traded 8,015 See The Company Profile Upcoming Calendar Dates 4011 LAZURDE | 2024-04-26 4011 LAZURDE | 2024-03-31 4011 LAZURDE | 2023-03-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!NeuQMzUlKdtpvI5Uq3ZEew/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!NeuQMzUlKdtpvI5Uq3ZEew/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