تعلن الشركة السعودية للنقل الجماعي - سابتكو عن استقالة وتعيين عضو مجلس إدارة

The Saudi Public Transport Company - SAPTCO announces resignation and appointment of a Board Member 4040 SAPTCO -0.68 % 1444/10/14     04/05/2023 15:39:19 Introduction The Saudi Public Transport Company - SAPTCO is pleasing to announce that the Board of Directors issued his decision by passing, accepting the resignation of Major General Zayed bin Abdulrahman Al-Tuwayan from his position as a Board member (independent), and appointing Lieutenant General / Mohamad bin Abdullah Al-Bassamy (independent) as a representative of the Ministry of Interior in the Board of Directors from May 04, 2023 until The end of the current Board’s term. The appointing based on the letter of His Excellency the Acting President of the Transport General Authority. The Saudi Public Transport Company, represented by its Board of Directors, would also like to extend its appreciation and gratitude to Major General Zayed bin Abdulrahman Al-Tuwain for what he provided during his tenure as a member of the Board of Directors of the company, wishing him success. Resigned Member Name Major General Zayed bin Abdulrahman Al-Tuwain Membership Type Independent Resignation Submission Date 2023-05-04 Corresponding to 1444-10-14 Resignation Acceptance Date 2023-05-04 Corresponding to 1444-10-14 Resignation Effective Date 2023-05-04 Corresponding to 1444-10-14 Membership Starting Date for the Resigned Member 2021-02-13 Corresponding to 1442-07-01 Reasons of Resignation The High Commissioner issued its discussion to appoint the Director of Public Security His Excellency, Lieutenant General / Mohamed bin Abdullah Al Bassami, as a member of the Board of Directors of the Saudi Public Transport Company substituting the representative of the government (Ministry of Interior) Deputy Director of Public Security, Major General / Zayed bin Abdul Rahman Al-Tuwain, complementing his membership in the current Board’s term. Appointed Member Name Lieutenant General / Mohamad bin Abdullah Al-Bassamy Membership Type Independent Membership Start Date 2023-05-04 Corresponding to 1444-10-14 Brief Resume of the Appointed Member His Excellency Lieutenant General/ Mohamad bin Abdullah Al Bassami holds a bachelor’s degree in security sciences from King Fahd Security College in 1408 AH. He held several administrative positions at the Ministry of Interior. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-05-04 Corresponding to 1444-10-14 Board Approval The General Assembly of Shareholders will be informed, in accordance with the statutory requirements, of approving the appointment of His Excellency the Director of Public Security, Lieutenant General / Mohamed bin Abdullah Al Bassami, as a member of the Board of Directors. 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 Correction Announcement from Saudi Public Transport Company - SAPTCO regarding the Company's announcement of the consolidated annual financial results for the period ended 31/12/2025 Correction Announcement from Saudi Public Transport Company - SAPTCO regarding the Company's announcement of the consolidated annual financial results for the period ended 31/12/2025 4040 SAPTCO -0.68 % 1447/10/11     30/03/2026 09:58:35 Saudi Public Transport Company (SAPTCO) announces consolidated annual financial results for the period ended 31/12/2025 Saudi Public Transport Company (SAPTCO) announces consolidated annual financial results for the period ended 31/12/2025 4040 SAPTCO -0.68 % 1447/10/10     29/03/2026 15:36:06 Saudi Public Transport Company (SAPTCO) announces the launch of a new service to inquire about unclaimed dividends and share certificates through its website Saudi Public Transport Company (SAPTCO) announces the launch of a new service to inquire about unclaimed dividends and share certificates through its website 4040 SAPTCO -0.68 % 1447/09/07     24/02/2026 08:01:43 View all announcements Company Performance SAPTCO 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 10:30 10:15 10:30 11.55 11.575 11.6 11.625 11.65 11.675 11.7 11.725 11.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.68 Net Change -0.08 (-0.68%) Value Traded (Sar) 738,988.04 Volume Traded 63,436 See The Company Profile Upcoming Calendar Dates 4040 SAPTCO | 2099-06-01 4040 SAPTCO | 2098-04-29 4040 SAPTCO | 2097-03-31 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!H_pEqj64m4iYyMK4Z55XNQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!H_pEqj64m4iYyMK4Z55XNQ/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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