اعلان شركة دراية المالية عن تعيين عضو لجنة المراجعة

Derayah Financial Co. Announces Appointment Audit Committee Member 4084 DERAYAH 0.09 % 1446/11/08     06/05/2025 09:26:07 Introduction Derayah Financial Company hereby announces that Board of Directors has resolved to appoint Mr. Mohammed Bin Saleh AlSuliman as a Member of the Audit Committee to fill the open vacant position for the remainder of the current term, subject to the approval of the General Assembly, in accordance with the applicable previsions of the Audit Committee Regulation. Appointed Member Name Mr. Mohammed Bin Saleh AlSuliman Membership Start Date 2025-05-05 Corresponding to 1446-11-07 Brief Resume of the Appointed Member It is worth noting that Mr. Mohammed Bin Saleh AlSuliman is certified public accountant from KSA and U.S. Mohammed holds a Master's degree in (Business Administration) from the Middle Tennessee State University (MTSU) in 2011 and a Bachelor's degree in Science in Accounting from King Saud University in 2003. He also holds the position of Head of Internal Audit and Secretary of Audit Committee of the tourism development fund in the Kingdom of Saudi Arabia, and has held many executive positions in the banking sectors. He is a member of the board of directors of many joint stock companies. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-05 Corresponding to 1446-11-07 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 Derayah Financial Company announces its Annual Consolidated Financial results for the period ending on 31-12-2025 Derayah Financial Company announces its Annual Consolidated Financial results for the period ending on 31-12-2025 4084 DERAYAH 0.09 % 1447/10/11     30/03/2026 08:36:00 Derayah Financial Co. Announces The Board Of Director’s Decision To Distribute Cash Dividends For Fourth Quarter Of The Fiscal Year 2025 Derayah Financial Co. Announces The Board Of Director’s Decision To Distribute Cash Dividends For Fourth Quarter Of The Fiscal Year 2025 4084 DERAYAH 0.09 % 1447/06/12     03/12/2025 08:36:00 Derayah Financial Company Announces the Signing of a SAR 500 million Sharia-compliant Credit Facility Agreement Derayah Financial Company Announces the Signing of a SAR 500 million Sharia-compliant Credit Facility Agreement 4084 DERAYAH 0.09 % 1447/05/26     17/11/2025 08:28:08 View all announcements Company Performance DERAYAH 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 10:40 10:30 21.25 21.3 21.35 21.4 21.45 21.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 21.39 Net Change 0.02 (+0.09%) Value Traded (Sar) 596,989.56 Volume Traded 27,985 See The Company Profile Upcoming Calendar Dates 4084 DERAYAH | 2025-12-03 4084 DERAYAH | 2025-10-06 4084 DERAYAH | 2025-07-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!xboxaGU5D2PGiGAyP7jIlg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!xboxaGU5D2PGiGAyP7jIlg/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