إعلان الشركة السعودية للصادرات الصناعية (صادرات) عن استقالة أعضاء مجلس إدارة

Saudi Industrial Exports Company (SIEC) announces the resignation of its board members 4140 SIECO 4.33 % 1447/05/27     18/11/2025 08:41:33 Introduction The Saudi Industrial Exports Company (SIEC) announces the resignation of members of the Board of Directors from their board positions, with the resignation effective as of 16/11/2025. The reason for the resignation is attributed to their personal circumstances, in addition to the lack of alignment and harmony between the current Board of Directors’ vision and the aspirations of the company’s shareholders Resigned Member Name Bader Hasan Al Othman Membership Type Independent Resignation Submission Date 2025-11-16 Corresponding to 1447-05-25 Resignation Effective Date 2025-11-16 Corresponding to 1447-05-25 Membership Starting Date for the Resigned Member 2025-06-16 Corresponding to 1446-12-20 Reasons of Resignation Due to his personal circumstances, in addition to the lack of alignment and harmony between the current Board of Directors’ vision and the aspirations of the company’s shareholders. Resigned Member Name Ghassan Abdulrahman Al Haidari Membership Type Executive Resignation Submission Date 2025-11-16 Corresponding to 1447-05-25 Resignation Effective Date 2025-11-16 Corresponding to 1447-05-25 Membership Starting Date for the Resigned Member 2025-06-16 Corresponding to 1446-12-20 Reasons of Resignation Due to his personal circumstances, in addition to the lack of alignment and harmony between the current Board of Directors’ vision and the aspirations of the company’s shareholders Resigned Member Name Amer Abdullah Al Ghofili Membership Type Independent Resignation Submission Date 2025-11-16 Corresponding to 1447-05-25 Resignation Effective Date 2025-11-16 Corresponding to 1447-05-25 Membership Starting Date for the Resigned Member 2025-06-16 Corresponding to 1446-12-20 Reasons of Resignation Due to his personal circumstances, Resigned Member Name Ali Saleh Al Homaidan Membership Type Independent Resignation Submission Date 2025-11-16 Corresponding to 1447-05-25 Resignation Effective Date 2025-11-16 Corresponding to 1447-05-25 Membership Starting Date for the Resigned Member 2025-06-16 Corresponding to 1446-12-20 Reasons of Resignation Due to his personal circumstances, in addition to the lack of alignment and harmony between the current Board of Directors’ vision and the aspirations of the company’s shareholders. 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 Industrial Exports Company announces the results of the Ordinary General Assembly meeting number 41 (second meeting). Saudi Industrial Exports Company announces the results of the Ordinary General Assembly meeting number 41 (second meeting). 4140 SIECO 4.33 % 1447/10/24     12/04/2026 09:12:57 The Board of Directors of Saudi Industrial Exports Company (SADIRAT) announces the start date of electronic voting on the items of the Thirty-The Forty-First Ordinary General Assembly Meeting (First Meeting) through modern technology means (Reminder Announcement) The Board of Directors of Saudi Industrial Exports Company (SADIRAT) announces the start date of electronic voting on the items of the Thirty-The Forty-First Ordinary General Assembly Meeting (First Meeting) through modern technology means (Reminder Announcement) 4140 SIECO 4.33 % 1447/10/14     02/04/2026 15:39:36 Saudi Industrial Export Co. announces its inability to post annual financial results for the period ended on 2025-12-31 Saudi Industrial Export Co. announces its inability to post annual financial results for the period ended on 2025-12-31 4140 SIECO 4.33 % 1447/10/11     30/03/2026 15:39:44 View all announcements Company Performance SIECO 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 2.34 2.36 2.38 2.4 2.42 2.44 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.41 Net Change 0.1 (+4.33%) Value Traded (Sar) 11,111,248.83 Volume Traded 4,639,029 See The Company Profile Upcoming Calendar Dates 4140 SIECO | 2099-03-16 4140 SIECO | 2098-03-19 4140 SIECO | 2097-03-09 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!SaONfSUW55sbWTotalBqlg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!SaONfSUW55sbWTotalBqlg/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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