إعلان شركة بن داود القابضة عن قبول طلب العضو المنتدب بعدم الاستمرار في منصبه التنفيذي في الشركة مع استمراره كعضو (غير تنفيذي) في مجلس الإدارة

BinDawood Holding Company Announces the Acceptance of its Managing Director’s request to Step Down from his Executive Position in the company while continuing as a (Non-Executive) Member of the Board of Directors 4161 BINDAWOOD 0.00 % 1447/07/25     14/01/2026 15:37:09 Introduction BinDawood Holding Company announces that the Board of Directors approved on 14/01/2026 the acceptance of Mr. Khalid Dawood BinDawood request to step down from his position as the Managing Director of the Company due to his personal reasons, while he will continue as a (non-executive) member of the Board of Directors. Name of the Resigned Person Khalid Dawood BinDawood Resignation Acceptance Date 2026-01-14 Corresponding to 1447-07-25 Resignation Effective Date 2026-01-14 Corresponding to 1447-07-25 Reasons for Resignation At his request and due to personal reasons 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 BinDawood Holding Company announces the signing of a Share Purchase Agreement for the acquisition of 51% of the shares in Vaza Food Company, valued at SAR 217.9 million BinDawood Holding Company announces the signing of a Share Purchase Agreement for the acquisition of 51% of the shares in Vaza Food Company, valued at SAR 217.9 million 4161 BINDAWOOD 0.00 % 1447/10/19     07/04/2026 08:12:54 BinDawood Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 BinDawood Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 4161 BINDAWOOD 0.00 % 1447/09/21     10/03/2026 08:05:59 BinDawood Holding Company announces the opening of its first store in Qatar under the “BinDawood” brand. BinDawood Holding Company announces the opening of its first store in Qatar under the “BinDawood” brand. 4161 BINDAWOOD 0.00 % 1447/08/28     16/02/2026 08:01:21 View all announcements Company Performance BINDAWOOD 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 4.97 4.98 4.99 5 5.01 5.02 5.03 5.04 5.05 5.06 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.0 Net Change 0.0 (0.0%) Value Traded (Sar) 2,263,795.78 Volume Traded 451,746 See The Company Profile Upcoming Calendar Dates 4161 BINDAWOOD | 2025-11-10 4161 BINDAWOOD | 2025-05-08 4161 BINDAWOOD | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Zl16kX3EfIYLzPrqHXyCkQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Zl16kX3EfIYLzPrqHXyCkQ/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