اعلان الشركة السعودية للطباعة والتغليف عن تشكيل لجنة المراجعة.

Saudi Printing and Packaging Co. Announces the Formation of Audit Committee. 4270 SPPC 0.85 % 1445/10/28     07/05/2024 08:01:33 Introduction In reference to the announcement of the Saudi Printing and Packaging Company, which was announced in (Tadawul) on 05/07/2024 appointing the Chairman of the Board of Directors and Vice Chairman of the Board of Directors, forming committees, appointing company representatives, and appointing the Secretary of the Board, the Saudi Printing and Packaging Company would like to announce the formation of the Audit Committee For the new Council session, which begins on 05/07/2024 and ends on 05/06/2027 for a period of three years, as follows: Appointed Member Name Dr. Turki Omar Saleh Bugshan (Chairman), Non-Executive Board member Membership Start Date 2024-05-07 Corresponding to 1445-10-28 Brief Resume of the Appointed Member Dr. Turki Omar Saleh Buqshan has many practical experiences in the field of higher education and consultancy since 1998. He also held several positions, including vice dean in some university colleges in the Kingdom of Saudi Arabia. He holds a PhD from the Department of Accounting at Bond University, Australia. He is currently a member of the Board of Directors of the Saudi Research and Media Group. The date of the approval by other official authorities N/A Appointed Member Name Dr. Khalid Abdul Aziz Al-Arfaj (Member of outside the board) Membership Start Date 2024-05-07 Corresponding to 1445-10-28 Brief Resume of the Appointed Member Dr. Al-Arfaj has many practical experiences since 1994 in the field of industrial, real estate, and information & communication technology. He also held several positions, including Chairman of for Hanmi Project Management, CEO of Digital City, Deputy CEO of AlWidyan company, GM at MODON, GM of Communications and Information at Ministry of Foreign Affairs and a former board member at STC and National Commercial Bank. Also, He is a board member and AC chairman for Awtan Specialized industries and a board member at HUYA investment company. Currently, He is the CEO of Future Homes company. He holds a PhD in Informatics from Bradford University in the United Kingdom. The date of the approval by other official authorities N/A Appointed Member Name Mr. Wahid Mohamed Nababteh (Member of outside the board) Membership Start Date 2024-05-07 Corresponding to 1445-10-28 Brief Resume of the Appointed Member Mr.Nababteh has many practical experiences since 1997 in the field of internal auditing and financial affairs. He also held a number of positions, including the Chief Audit Executive in the Saudi Research and Media Group, the Financial Director in Mohammed Abdul Aziz Al-Rajhi and Sons Holding Group and the Financial Controller in Astra Group. He holds a bachelor’s degree in accounting & CPA certificate from USA The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-07 Corresponding to 1445-10-28 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 Correction announcement from Saudi Printing and Packaging Co. in regard to its announcement of the Annual Financial Results for the period ending on 31-12-2025 Correction announcement from Saudi Printing and Packaging Co. in regard to its announcement of the Annual Financial Results for the period ending on 31-12-2025 4270 SPPC 0.85 % 1447/10/11     30/03/2026 15:32:33 Saudi Printing and Packaging Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Printing and Packaging Co. announces its Annual Financial results for the period ending on 2025-12-31 4270 SPPC 0.85 % 1447/10/05     24/03/2026 07:44:03 Saudi Printing and Packaging Co. Announces the Listing of the New Shares and the Completion of the Transaction Saudi Printing and Packaging Co. Announces the Listing of the New Shares and the Completion of the Transaction 4270 SPPC 0.85 % 1447/08/22     10/02/2026 15:59:59 View all announcements Company Performance SPPC 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 11:00 10:30 11:00 8.15 8.2 8.25 8.3 8.35 8.4 8.45 8.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.31 Net Change 0.07 (+0.85%) Value Traded (Sar) 745,834.52 Volume Traded 89,689 See The Company Profile Upcoming Calendar Dates 4270 SPPC Capital Increase – Debt Conversion| 2024-11-05 4270 SPPC | 2024-05-07 4270 SPPC | 2013-02-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!roDYt4g0uKK7vLw94oaYyQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!roDYt4g0uKK7vLw94oaYyQ/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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