إعلان الشركة السعودية للصادرات الصناعية (صادرات) عن تعيين عضو في المقعد الشاغر بمجلس الإدارة

Saudi Industrial Exports Company (SADIRAT) announces the appointment of a member to the vacant seat on the Board of Directors. 4140 SIECO 4.33 % 1446/04/14     17/10/2024 15:50:15 Introduction The Saudi Industrial Exports Company (SADIRAT) announces that its Board of Directors issued its decision (by passing) on 14-04-1446 AH corresponding to 17-10-2024 AD approving the appointment of a member to the vacant seat on the Board of Directors, appointing Mr. Amer bin Abdullah Al-Ghofili as a member to the vacant seat on the Board of Directors to complete the current Board term which ends on 15/06/2025 AD Appointed Member Name Mr. Amer Bin Abdullah Al-Ghofili Membership Type Independent Membership Start Date 2024-10-17 Corresponding to 1446-04-14 Brief Resume of the Appointed Member Mr. Amer bin Abdullah Al-Ghofili holds a Bachelor’s degree in Information Technology from Qassim University and an Executive Master’s degree in Management from King Saud University. In addition to that, he has several certificates in the field of corporate resource management, projects, marketing, business analysis and governance. He also has 14 years of professional experience in several executive, administrative and marketing positions. He is a member of the board of directors of several companies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-10-17 Corresponding to 1446-04-14 Board Approval Board approval may not be deemed final, this appointment shall be put before the first General Assembly meeting for Approval Additional Information None 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 10:15 10:30 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) 11,140,508.62 Volume Traded 4,651,170 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!CSdHNbRHtWWofPi8ra9uVA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!CSdHNbRHtWWofPi8ra9uVA/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