اعلان شركة باتك للإستثمار والأعمال اللوجستية عن تعيين عضو مجلس إدارة

Batic Investments and Logistics Co. Announces Appointment of a Board Member 4110 BATIC 2.22 % 1446/01/08     14/07/2024 08:05:30 Introduction Batic Investments and Logistics Co. announces the appointment of the board member to assume the vacancy in its board Appointed Member Name IBRAHEEM ABDULAZIZ S ALRASHEED Membership Type Independent Membership Start Date 2024-07-14 Corresponding to 1446-01-08 Brief Resume of the Appointed Member It is worth noting that Mr. Al Rashid is a licensed attorney who achieved his bachelor's degree from the College of Sharia at Imam Muhammad Ibn Saud Islamic University. He also holds a master's degree in law (International and Comparative Law) on the International Trade Track from the United States of America. Additionally, he obtained a Higher Diploma in Law from Imam Muhammad Ibn Saud Islamic University. He worked for almost two years at ASM, a law firm, as a legal advisor. He then worked at one of the largest money transfer companies in the world, MoneyGram, as a licensed mediator to settle commercial disputes. Lastly, he has the Saudi Accreditation for legal practitioners. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-13 Corresponding to 1446-01-07 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 Supplementary Announcement by Batic Investments and Logistics Company Regarding the Purchase of (90) Trucks for its Subsidiary (Mubarrad) Supplementary Announcement by Batic Investments and Logistics Company Regarding the Purchase of (90) Trucks for its Subsidiary (Mubarrad) 4110 BATIC 2.22 % 1447/10/21     09/04/2026 15:50:13 Batic Investment and Logistics Company announces the formation of the Audit Committee. Batic Investment and Logistics Company announces the formation of the Audit Committee. 4110 BATIC 2.22 % 1447/10/19     07/04/2026 08:04:22 Batic Investments and Logistics Company Announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees emanating from the Board, and the appointment of company representatives Batic Investments and Logistics Company Announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees emanating from the Board, and the appointment of company representatives 4110 BATIC 2.22 % 1447/10/18     06/04/2026 16:03:32 View all announcements Company Performance BATIC 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 10:30 10:15 10:45 10:30 2.25 2.26 2.27 2.28 2.29 2.3 2.31 2.32 2.33 2.34 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.3 Net Change 0.05 (+2.22%) Value Traded (Sar) 22,368,452.45 Volume Traded 9,771,708 See The Company Profile Upcoming Calendar Dates 4110 BATIC | 2026-04-03 4110 BATIC Forward Shares Split| 2023-05-01 4110 BATIC Rights Issue| 2021-04-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!FS3cfVLaLBvg_UBQ6npEpQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!FS3cfVLaLBvg_UBQ6npEpQ/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