تعلن شركة ريدان الغذائية عن استقالة رئيس مجلس الإدارة وتعيين نائبه رئيساً للمجلس وتعيين نائب لرئيس مجلس الإدارة.

Raydan Food Company announces the resignation of the Chairman of the Board of Directors, and appoints his vice chairman as chairman of the board and the appoints vice chairman of the board of directors. 6012 RAYDAN 0.39 % 1445/12/07     13/06/2024 08:02:42 Introduction Raydan food company announces the resignation of the chairman of the board of Directors, Mr. Omar Rabeh S. Al Sulami (Non-executive member) from his membership of the board of directors and its committees due to his special circumstances, and the effective date of this resignation will be as of 06-12-1445 AH corresponding to 12-06-2024 AD and the appointment of his Vice chairman of the board, Mr. Nair Bayan M. Al Sulami, as his replacement (Non-executive member) on 06-12-1445 AH corresponding to 12-06-2024 AD and appointing Mr. Sultan Mohammed Al Howymel (Independent member) as Vice chairman of the board of directors as of 06-12-1445 AH corresponding to 12-06-2024 AD The members of the board of Directors of the company also extend thanks and appreciation to Mr. Omar Rabeh S. Al Sulami for his efforts throughout his membership of the company, wishing him continued success. Resigned Member Name Omar Rabeh S. Al Sulami Membership Type Non- Executive Resignation Submission Date 2024-06-12 Corresponding to 1445-12-06 Resignation Effective Date 2024-06-12 Corresponding to 1445-12-06 Membership Starting Date for the Resigned Member 2022-04-21 Corresponding to 1443-09-20 Reasons of Resignation Special circumstances 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 Raydan Food Co. Announces its accumulated loses reaching 76.6 % of its capital Raydan Food Co. Announces its accumulated loses reaching 76.6 % of its capital 6012 RAYDAN 0.39 % 1447/10/13     01/04/2026 09:20:44 Raydan Food Co. announces its Annual Financial results for the period ending on 2025-12-31 Raydan Food Co. announces its Annual Financial results for the period ending on 2025-12-31 6012 RAYDAN 0.39 % 1447/10/13     01/04/2026 09:06:43 Raydan Food Co. Announces Appointment of a Board Member Raydan Food Co. Announces Appointment of a Board Member 6012 RAYDAN 0.39 % 1447/09/01     18/02/2026 08:00:00 View all announcements Company Performance RAYDAN 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 10:16 10:26 10:04 10:25 10:05 17.78 17.8 17.82 17.84 17.86 17.88 17.9 17.92 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.91 Net Change 0.07 (+0.39%) Value Traded (Sar) 127,770.63 Volume Traded 7,178 See The Company Profile Upcoming Calendar Dates 6012 RAYDAN Capital Reduction| 2025-05-29 6012 RAYDAN | 2025-04-21 6012 RAYDAN Capital Reduction| 2022-08-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!CP6h9kv0jwEqoSwI2LUZ-Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!CP6h9kv0jwEqoSwI2LUZ-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