اعلان شركة تبوك للتنمية الزراعية عن استقالة وتعيين عضو لجنة المراجعة

Tabuk Agricultural Development Co. Announces Resignation and Appointment Audit Committee Member 6040 TADCO -0.58 % 1445/02/19     04/09/2023 08:06:33 Introduction Tabuk Agricultural Development Company announces the resignation of the Audit Committee member, Mr. Majid bin Ahmed AlSuwaigh (independent Board Member), and the Board of Directors approved the resignation as of the date of the Board meeting 03/09/2023 AD corresponding to Safar 18, 1445 AH. The Board of Directors extends its thanks and appreciation to Mr. Majid AlSuwaigh for his efforts during his membership in the Audit Committee. The Board of Directors also approved at the same meeting the appointment of Mr. Munir Ahmed Ahmed Al-Ghazwi (Non-Executive Board Member) as a member of the Audit Committee, effective 03/09/2023 AD, to complete the remaining period of the current session of the Board of Directors, which ends on June 30, 2024 AD. Name of Resigning Member Majid Ahmed Ibrahem AlSuwaigh Resignation Submission Date 2023-09-03 Corresponding to 1445-02-18 Resignation Effective Date 2023-09-03 Corresponding to 1445-02-18 Reasons for Resignation Appointment to the position of Chairman of the Company's Board of Directors Resigning Member Start Date 2022-02-14 Corresponding to 1443-07-13 Appointed Member Name Munir Ahmed Ahmed Al-Ghazwi Membership Start Date 2023-09-03 Corresponding to 1445-02-18 Brief Resume of the Appointed Member Mr. Munir Al Ghazwi; He holds a Bachelor’s degree in Accounting Sciences in 2003 from King Fahd University of Petroleum and Minerals. He has more than 4 years of experience in the banking field and bank credit risk management and more than 15 years in the field of accounting, financial management and financial analysis. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-03 Corresponding to 1445-02-18 Additional Information The Board of Directors’ approval is not final and this appointment will be presented to the first meeting of the General Assembly for approval. 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!h7YbBNjpaayAadwA7sA2EQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!h7YbBNjpaayAadwA7sA2EQ/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