اعلان شركة تبوك للتنمية الزراعية عن استقالة نائب رئيس مجلس إدارة

Tabuk Agricultural Development Company Announces the Resignation of the Vice Chairman of the Board of Directors 6040 TADCO -0.58 % 1447/05/22     13/11/2025 16:03:38 Introduction Tabuk Agricultural Development Company announces that Eng. Faisal Saleh Ahmed Alghamdi , Vice Chairman of the Board of Directors (Independent Board Member), has submitted his resignation on 12/11/2025G (corresponding to 21/05/1447H), upon his request.and that the Board of Directors has approved the resignation effective as of the Board meeting held on 13/11/2025G (corresponding to 22/05/1447H). The Board extends its thanks and appreciation to Eng. Faisal Saleh Ahmed Alghamdi for his efforts for the Company. The Board also approved, in the same meeting, the change of position of Eng. Matar Ali Al-Zahrani (Independent Board Member) from Board Member to Vice Chairman of the Board (Independent Board Member), effective as of that date and until the end of the current term and wished him continued success and prosperity. Resigned Member Name Engr. Faisal Saleh Ahmed Alghamdi Membership Type Independent Resignation Submission Date 2025-11-12 Corresponding to 1447-05-21 Resignation Effective Date 2025-11-13 Corresponding to 1447-05-22 Membership Starting Date for the Resigned Member 2025-08-12 Corresponding to 1447-02-18 Reasons of Resignation At his request. 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 Tabuk Agricultural Development Co. Announces an update on Announcement of Tabuk Agricultural Development Company regarding the sale of part of its investment in Horizon Food Company Tabuk Agricultural Development Co. Announces an update on Announcement of Tabuk Agricultural Development Company regarding the sale of part of its investment in Horizon Food Company 6040 TADCO -0.58 % 1447/10/20     08/04/2026 09:43:38 Tabuk Agricultural Development Co. Announces Board's Recommendation to Decrease the Company's Capital Tabuk Agricultural Development Co. Announces Board's Recommendation to Decrease the Company's Capital 6040 TADCO -0.58 % 1447/10/13     01/04/2026 08:22:47 Tabuk Agricultural Development Co. Announces its accumulated loses reaching 77.41 % of its capital Tabuk Agricultural Development Co. Announces its accumulated loses reaching 77.41 % of its capital 6040 TADCO -0.58 % 1447/10/13     01/04/2026 08:20:34 View all announcements Company Performance TADCO 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 10:20 10:30 10:10 10:30 6.72 6.74 6.76 6.78 6.8 6.82 6.84 6.86 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.8 Net Change -0.04 (-0.58%) Value Traded (Sar) 33,119.19 Volume Traded 4,862 See The Company Profile Upcoming Calendar Dates 6040 TADCO | 2099-04-03 6040 TADCO | 2098-03-03 6040 TADCO | 2097-05-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!65T3N4VD_thP0Drosavy7A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!65T3N4VD_thP0Drosavy7A/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