اعلان شركة الباحة للإستثمار والتنمية عن تشكيل لجنة المراجعة

Al-Baha Investment and Development Co. announces ‎the formation of the Audit Committee 4130 SAUDI DARB 0.00 % 1446/08/11     10/02/2025 15:39:17 Introduction Al Baha Investment Company announces the Board of Directors’ decision to form the Audit Committee of the current Board of Directors, which began on February 10, 2025 AD for a period of four years and ends on February 9, 2029 AD, as follows: Appointed Member Name Mr. Adel bin Mohammed Al-Asimi Membership Start Date 2025-02-10 Corresponding to 1446-08-11 Brief Resume of the Appointed Member Mr. Adel bin Mohammed Al-Asimi holds a Master’s degree in Accounting and Finance since 2017 from the University of Domont Fort, in addition to his membership in other audit committees, Al-Hamadi Holding Company - listed, as well as Riyadh Steel Company - listed. The date of the approval by other official authorities Not applicable Appointed Member Name Dr. Abdulaziz bin Saleh Al Hammadi Membership Start Date 2025-02-10 Corresponding to 1446-08-11 Brief Resume of the Appointed Member Dr. Abdulaziz bin Saleh Al Hammadi holds a Bachelor’s degree from Al-Azhar University since 2003. He has been a member of Al-Baha Investment and Development Company and the Audit Committee since 2013. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Turki bin Abdulrahman Al-Rusais Membership Start Date 2025-02-10 Corresponding to 1446-08-11 Brief Resume of the Appointed Member Mr. Turki bin Abdulrahman Al-Rusais holds a Bachelor’s degree since 2005 from the University of Cleveland in the United States of America in the field of marketing. He has been a member of the company’s Board of Directors and the Audit Committee since 2019. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-02-10 Corresponding to 1446-08-11 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 Saudi Darb Investment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Saudi Darb Investment Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 4130 SAUDI DARB 0.00 % 1447/10/13     01/04/2026 08:48:05 Correction announcement from Saudi Darb Investment Co. in regards to announces its Annual Financial results for the period ending on 2025-12-31 Correction announcement from Saudi Darb Investment Co. in regards to announces its Annual Financial results for the period ending on 2025-12-31 4130 SAUDI DARB 0.00 % 1447/08/15     03/02/2026 08:01:06 Saudi Darb Investment Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Darb Investment Co. announces its Annual Financial results for the period ending on 2025-12-31 4130 SAUDI DARB 0.00 % 1447/08/14     02/02/2026 08:00:57 View all announcements Company Performance SAUDI DARB 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 2.09 2.1 2.11 2.12 2.13 2.08 2.14 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.11 Net Change 0.0 (0.0%) Value Traded (Sar) 1,696,074.33 Volume Traded 803,891 See The Company Profile Upcoming Calendar Dates 4130 SAUDI DARB Ordinary| 2026-04-30 4130 SAUDI DARB | 2025-02-10 4130 SAUDI DARB Reverse Shares Split| 2025-02-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!yj0Ae3sNKYNV7P_t1_q3dw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!yj0Ae3sNKYNV7P_t1_q3dw/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