تعلن الشركة السعودية للصادرات الصناعية عن تشكيل لجنة المراجعة.

The Saudi Industrial Export Company (SIEC) announces the formation of the Audit Committee 4140 SIECO 4.33 % 1447/07/30     19/01/2026 16:06:27 Introduction The Saudi Industrial Exports Company announces the Board of Directors’ decision to form the Audit Committee to complete the current Board term, which began on 16/06/2025 and ends on 15/06/2028 for a period of three years, as follows: Appointed Member Name Mr. Amin Abderraouf Hariz - (Chairman of the Audit Committee - (Member of the Audit Committee from outside the Board) Membership Start Date 2026-01-19 Corresponding to 1447-07-30 Brief Resume of the Appointed Member Holds a CME1 certification from the Saudi Capital Market Authority, a Master’s degree in Corporate Finance and Markets from the Higher Institute of Commercial Studies in Carthage – Tunisia, a Master’s degree in Accounting, Auditing, and Taxation from the Higher Institute of Accounting and Business Management – Tunisia, and a Bachelor’s degree in Commerce with a major in Accounting from the Higher Institute of Commercial Studies in Carthage – Tunisia. He has 23 years of experience in accounting, finance, auditing, and review across several companies, including PricewaterhouseCoopers (PwC) and Ernst & Young (EY). He has served as a Financial Director for multiple companies and is currently the Chief Financial Officer of Dallah Healthcare Group Hospitals. He also serves on the Audit and Risk Committee at Jahez Company (listed on the Saudi market), the Audit Committee at Global Medical Center Company (listed on the Saudi market), in addition to serving on the boards of Tunisian joint-stock companies, one of which is listed on the Tunisian market. The date of the approval by other official authorities NA Appointed Member Name Mr. Zeyad bin Abdulrahman Al-Fawaz - (Independent Member) Membership Start Date 2026-01-19 Corresponding to 1447-07-30 Brief Resume of the Appointed Member Holds a diploma in Computerized Accounting from the Riyadh Technical College and has over 25 years of experience as a Customer Service Representative at Saudi Telecom Company, as well as serving as Marketing Manager and Research & Studies Manager in several companies. He has completed management courses and courses in computer and information technology, with expertise in technical and financial analysis in financial markets, and has also completed a course in modern artificial intelligence. The date of the approval by other official authorities NA Appointed Member Name Mr. Manar bin Issam Malaika - Member (Member of the Audit Committee from outside the Board) Membership Start Date 2026-01-19 Corresponding to 1447-07-30 Brief Resume of the Appointed Member Holds a Master’s degree in Commerce with a specialization in Finance from Texas A&M University, USA, and a Bachelor’s degree in Accounting from King Abdulaziz University. He has over 12 years of experience, having served as Corporate Relations Manager at Al Rajhi Bank, Head of Relationship Management for certain companies at the Saudi National Bank, and Strategy Director at Sela, one of the companies of the Public Investment Fund. He is currently an advisor to the Asir Region Secretariat and has completed numerous courses in leadership, Basel III compliance requirements, business evaluation, risk management and compliance, business analysis, and credit analysis and management. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-19 Corresponding to 1447-07-30 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) 11,140,672.5 Volume Traded 4,651,238 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!-C5Q2sHZlZZbXaja3EB2Uw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!-C5Q2sHZlZZbXaja3EB2Uw/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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