اعلان شركة باتك للاستثمار والاعمال اللوجستية عن استقالة عضو مجلس الإدارة عضو لجنة المراجعة وتعيين عضواً في مجلس الإدارة وفي لجنة المراجعة

Batic Investment and Logistics Co. Announces the resignation of a member of the Board of Directors and the Audit Committee and the appointment of a new member of the Board of Directors and the Audit Committee 4110 BATIC 2.67 % 1445/03/13     28/09/2023 15:48:28 Introduction BATEC Investment and Logistics Company announces the Board of Directors’ decision issued on September 28, 2023 to accept the resignation of Mr. Basil Fahd Al-Sultan from the position of member of the Board of Directors and from the membership of the Audit Committee, which he submitted on September 27, 2023 for personal work circumstances, and is effective from the date of September 28, 2023. The Board of Directors appointed Mr. Turki Ahmed Al-Obailan to the position of a member of the Board of Directors and a member of the Audit Committee, effective September 28, 2023 until the end of the current Board session. Resigned Member Name Basel Fahad Al- Sultan Membership Type Independent Resignation Submission Date 2023-09-27 Corresponding to 1445-03-12 Resignation Acceptance Date 2023-09-28 Corresponding to 1445-03-13 Resignation Effective Date 2023-09-28 Corresponding to 1445-03-13 Membership Starting Date for the Resigned Member 2023-04-03 Corresponding to 1444-09-12 Reasons of Resignation personal work circumstances Appointed Member Name Turki Ahmed Al-Obailan Membership Type Non- Executive Membership Start Date 2023-09-28 Corresponding to 1445-03-13 Brief Resume of the Appointed Member Mr. Turki Ahmed Al-Obailan has many experiences in the financial and regulatory field, which he acquired through his previous work for nearly 13 years at the Saudi Central Bank (SAMA) in the General Administration of Banking Control - Banking Inspection - and Head of On-site inspection for Local Banks. He also worked as head of a number of real estate companies. He currently serves as a member of the Board of Directors and Chairman of the Audit, Nominations and Remuneration Committee at Jazan Energy and Development Company, as well as a member of the Audit Committee at Gulf Insurance Group. Mr. Al-Obailan holds a Master’s degree in Business Administration (MBA) from the University of Hull in the United Kingdom class of 2008. He also holds a Bachelor’s degree in Financial Management from King Saud University class of 2001, as well as partaking in a number of professional courses in the field of leadership, auditing, credit and risk. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-28 Corresponding to 1445-03-13 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Board of Directors extends its sincere thanks and appreciation to Mr. Basil Fahd Al-Sultan for his contributions during his time as a member of the Board of Directors and through his membership in the Audit Committee and wishes him continued success. The Board of Directors also wishes Mr. Turki Ahmed Al-Obailan success in his duties as a member of the Board of Directors and supporting the work of the Audit Committee. 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!VTGTiHZZEC2WMkw8mh5ERA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!VTGTiHZZEC2WMkw8mh5ERA/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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