اعلان شركة باتك للاستثمار والاعمال اللوجستية عن استقالة عضو مجلس الإدارة عضو لجنة الترشيحات والمكافئات واللجنة التنفيذية والاستثمار

Batic Investment and Logistics Co. Announces the resignation of a member of the Board of Directors and from the membership of the Nomination and Remuneration Committee and Executive and Investment Committee. 4110 BATIC 2.67 % 1445/09/11     21/03/2024 08:18:14 Introduction BATEC Investment and Logistics Company announces the Board of Directors’ decision issued on March 20, 2024 to accept the resignation of Dr. Sami Abdullah Alsaeed from the position of member of the Board of Directors and from the membership of the Nomination and Remuneration Committee and Executive and Investment Committee, which he submitted on March 20, 2024 for personal work circumstances. The resignation is effective immediately from the date of submission. We extend our gratitude to Dr. Alsaeed for his contributions during his tenure with the company and wish him all the best in his future endeavors Resigned Member Name Dr. Sami Abdullah Alsaeed Membership Type Independent Resignation Submission Date 2024-03-20 Corresponding to 1445-09-10 Resignation Effective Date 2024-03-20 Corresponding to 1445-09-10 Membership Starting Date for the Resigned Member 2023-04-03 Corresponding to 1444-09-12 Reasons of Resignation personal work circumstances 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 2.67 % 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 2.67 % 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 2.67 % 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 2.31 Net Change 0.06 (+2.67%) Value Traded (Sar) 22,378,670.47 Volume Traded 9,776,150 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!wEZr1Ul8uNohPFdw8bN9eg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wEZr1Ul8uNohPFdw8bN9eg/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