اعلان شركة الخطوط السعودية للتموين عن تعيين عضو لجنة المراجعة

Saudi Airlines Catering Co. Announces Appointment Audit Committee Member 6004 CATRION 0.51 % 1445/02/20     05/09/2023 08:12:58 Introduction Saudi Airlines Catering Company (SACC) announces its Board of Directors’ resolution issued on 19/02/1445H corresponding to 04/09/2023G to appoint Mr. Faisal Saeed Sabbagh as a member (Outside the Board) of the Audit Committee, provided that this appointment is effective from the date of this resolution until the end date of the current Board of Directors session ending on 25/01/2025G. Mr. Faisal holds a Master of Business Administration (MBA) and Bachelor degree in finance from King Fahd University of Petroleum & Minerals, and has over 24 years of experience in Strategic Planning, Finance, Treasury, Financial/Regulatory Reporting, Risk Management, Financial Analysis and Process. Appointed Member Name Faisal Saeed Sabbagh Membership Start Date 2023-09-04 Corresponding to 1445-02-19 Brief Resume of the Appointed Member Mr. Faisal holds a Master of Business Administration (MBA) and Bachelor degree in finance from King Fahd University of Petroleum & Minerals, and has over 24 years of experience in Strategic Planning, Finance, Treasury, Financial/Regulatory Reporting, Risk Management, Financial Analysis and Process. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-04 Corresponding to 1445-02-19 Additional Information This appointment is not final and shall be approved by the General Assembly during the forthcoming Meeting. 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 CATRION Catering Holding Company announces the signing of a service agreement with King Faisal Specialist Hospital & Research Center CATRION Catering Holding Company announces the signing of a service agreement with King Faisal Specialist Hospital & Research Center 6004 CATRION 0.51 % 1447/09/23     12/03/2026 08:01:32 CATRION Catering Holding Co. announces the Board of Director’s resolution to distribute cash dividends for second half of the fiscal year 2025G CATRION Catering Holding Co. announces the Board of Director’s resolution to distribute cash dividends for second half of the fiscal year 2025G 6004 CATRION 0.51 % 1447/09/16     05/03/2026 08:16:08 CATRION Catering Holding Co. announces its Annual Financial Results for the Period Ended on 31-12-2025G CATRION Catering Holding Co. announces its Annual Financial Results for the Period Ended on 31-12-2025G 6004 CATRION 0.51 % 1447/09/16     05/03/2026 08:02:22 View all announcements Company Performance CATRION 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 10:05 10:10 10:15 10:20 10:15 68.6 68.8 69 69.2 69.4 69.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 69.35 Net Change 0.35 (+0.51%) Value Traded (Sar) 5,810,385.6 Volume Traded 84,222 See The Company Profile Upcoming Calendar Dates 6004 CATRION | 2026-03-05 6004 CATRION | 2025-08-07 6004 CATRION | 2025-03-24 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!mEoilpsxcmyWMaGH1-qE-Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!mEoilpsxcmyWMaGH1-qE-Q/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