تعلن شركة تبوك للتنمية الزراعية عن تشكيل لجنة المراجعة

Tabuk Agricultural Development Co. announces the formation of the Audit Committee 6040 TADCO -0.58 % 1447/02/20     14/08/2025 09:06:02 Introduction With reference to the results of the Ordinary General Assembly held on 18 Safar 1447 AH corresponding to August 12, 2025, during which the members of the Company’s Board of Directors were elected for its new term starting on August 12, 2025, for three years ending on August 11, 2028, The Board of Directors of Tabuk Agricultural Development Co. Announces the Formation of the Audit Committee for the New Term (12/ 08/2025 – 11/ 08/2028) Appointed Member Name Mr. Badr Abdullah S Alhanaki (Independent / Board Member) Chairman of the Committee Membership Start Date 2025-08-12 Corresponding to 1447-02-18 Brief Resume of the Appointed Member A seasoned executive with over 22 years of experience in internal audit and corporate governance within the banking and financial services sector. Holds globally recognized professional certifications including Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), and VAT Specialist accredited by the Saudi Organization for Certified Public Accountants (SOCPA). Demonstrates strategic leadership in strengthening internal controls, ensuring regulatory compliance, and driving audit excellence in alignment with the highest professional standards. The date of the approval by other official authorities N/A Appointed Member Name Engr. Matar Ali AL Zahrani (Independent - Board Member) Committee Member Membership Start Date 2025-08-12 Corresponding to 1447-02-18 Brief Resume of the Appointed Member Matar Ali Al-Zahrani, who holds a Bachelor's degree in Chemical Engineering from King Abdulaziz University in Jeddah, is an executive director with over 30 years of combined experience, including over 15 years of effective leadership to ensure business development and continuous improvement. He has extensive experience in operations, technology, maintenance, systems, and quality, with the ability to oversee procurement, administration, sales, and finance. He is skilled at setting corporate strategic directions and objectives, leading teams to achieve business goals while consistently exceeding targets and key performance indicators. He has worked for Kimia (a SABIC company), Obeikan Group, Hail Cement Company, and Bin Dajam Group The date of the approval by other official authorities N/A Appointed Member Name Mr. Fahad Ahmed A. ALHomaidi (Non-Board Member) Committee Member Membership Start Date 2025-08-12 Corresponding to 1447-02-18 Brief Resume of the Appointed Member He holds a Master of Science in Computer Science and Information Systems from the University of Detroit, USA, a Bachelor's degree in Accounting from King Saud University, and professional certifications including 1CME2, CME, - CFE IPSAS, International Certified Corporate Governance Officer (ICCGO) from the London Academy of Governance and Compliance, and an International Arbitrator in Accounting and Finance, and a British Fellowship in International Commercial Arbitration from the Royal Institute of Arbitrators (RICA). 2022. He currently works at Thiqa Business Services Company. He has over 20 years of experience in accounting and auditing, serving on boards of directors and the audit committee, in addition to numerous other management positions. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-13 Corresponding to 1447-02-19 Additional Information The Board of Directors’ decision to form the Audit Committee will take effect as of 12/08/2025, and the committee’s term will continue for three years, ending on 11/08/2028. 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) 33,289.19 Volume Traded 4,887 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!o2kf2E9oTzYv47meJgm-Fw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!o2kf2E9oTzYv47meJgm-Fw/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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