اعلان شركة الخطوط السعودية للتموين عن تعيين عضو لجنة المراجعة

Saudi Airlines Catering Co. Announces Appointment of Audit Committee Member 6004 CATRION 0.51 % 1444/10/24     14/05/2023 08:38:13 Introduction Saudi Airlines Catering Company (SACC) announces its Board of Directors’ resolution issued by circulation on 21/10/1444H corresponding to 11-05-2023G to appoint Mr. Dilip Nijhawan as a member 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. Appointed Member Name Mr. Dilip Nijhawan Membership Start Date 2023-05-11 Corresponding to 1444-10-21 Brief Resume of the Appointed Member Mr. Dilip holds a Bachelor degree in Business management, Accounting, Finance from Calcutta university, in addition to ISC Science certificate from Senior Cambridge, and Post Graduate Hotel management from Essec Cornell, Paris France. Dilip has over 35 years of leadership and management consulting experience in global airline catering, in-flight services, food service and retail operations, airline and hotel services and other facilities. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-05-11 Corresponding to 1444-10-21 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!aRbx6asOFQUD2e6g3woVww/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!aRbx6asOFQUD2e6g3woVww/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