إعلان شركة ثوب الأصيل عن استقالة وتعيين عضو مجلس إدارة وعضو لجنة المراجعة

Thobe Al Aseel Co. Announces the Resignation and Appointment of a Board Member and an Audit Committee Member 4012 ALASEEL 0.00 % 1447/07/11     31/12/2025 08:12:37 Introduction Thobe Al Aseel Co. announces the Board of Directors’ resolution dated 30 December 2025, corresponding to 10 Rajab 1447H, to accept the resignation of the Board Member and Audit Committee Member Dr. Raed bin Abdullah Al-Huqail (Independent Member), which he submitted for personal reasons on 30 December 2025, corresponding to 10 Rajab 1447H, with the resignation to take effect as of 31 December 2025. The Board of Directors expressed its thanks and appreciation to Dr. Raed bin Abdullah Al-Huqail (Independent Member), commending the valuable contributions and efforts he made during his tenure as a member of the Board of Directors and the Audit Committee. The Board of Directors also resolved, by a resolution dated 30 December 2025, corresponding to 10 Rajab 1447H, to appoint Mr. Ajlan Abdulrahman Al-Ajlan as a Board Member (Independent Member) and a member of the Audit Committee, to complete the remaining term of the current cycle, which ends on 03 September 2027 Resigned Member Name Dr. Raed Abdullah Al-Huqail Membership Type Independent Resignation Submission Date 2025-12-30 Corresponding to 1447-07-10 Resignation Effective Date 2025-12-31 Corresponding to 1447-07-11 Membership Starting Date for the Resigned Member 2024-09-04 Corresponding to 1446-03-01 Reasons of Resignation Personal reasons Appointed Member Name Mr. Ajlan Abdulrahman Al-Ajlan Membership Type Independent Membership Start Date 2026-01-01 Corresponding to 1447-07-12 Brief Resume of the Appointed Member Mr. Ajlan Abdulrahman Al-Ajlan holds a Bachelor’s degree in Industrial Management from Central Washington University. He currently serves as Director of Al Zamil Industrial Investment Company (Central Region) and is a current member of the Board of Directors of Gulf Insulation Group. He has previously held a number of board memberships, including at Fawaz Abdulaziz Alhokair & Co. and the Saudi Automotive Services and Equipment Company (SASCO), and he previously served as a member of the Board of Directors of Thobe Al Aseel Company during the previous term. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-09-04 Corresponding to 1446-03-01 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 Thob Al Aseel Co. announces the board of director’s decision to distribute cash dividends for The Second half of the fiscal year 2025. Thob Al Aseel Co. announces the board of director’s decision to distribute cash dividends for The Second half of the fiscal year 2025. 4012 ALASEEL 0.00 % 1447/09/01     18/02/2026 08:00:28 Thob Al-Aseel Company Announces Its Annual Consolidated Financial Results for the year ended 31-12-2025 Thob Al-Aseel Company Announces Its Annual Consolidated Financial Results for the year ended 31-12-2025 4012 ALASEEL 0.00 % 1447/09/01     18/02/2026 08:00:19 Thob Al Aseel Company Announces the Signing of a Non-Binding Memorandum of Understanding to Acquire 100% of Al-Tuwaijri Men’s Accessories Company Thob Al Aseel Company Announces the Signing of a Non-Binding Memorandum of Understanding to Acquire 100% of Al-Tuwaijri Men’s Accessories Company 4012 ALASEEL 0.00 % 1447/08/22     10/02/2026 08:02:32 View all announcements Company Performance ALASEEL 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 10:05 10:10 10:20 10:25 10:20 3.715 3.72 3.725 3.73 3.735 3.74 3.745 3.75 3.755 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 3.73 Net Change 0.0 (0.0%) Value Traded (Sar) 159,195.66 Volume Traded 42,699 See The Company Profile Upcoming Calendar Dates 4012 ALASEEL | 2026-02-18 4012 ALASEEL | 2025-07-22 4012 ALASEEL | 2025-03-02 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!NrZ1e1Jv1Jv4HQguLytkYw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!NrZ1e1Jv1Jv4HQguLytkYw/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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