اعلان شركة تبوك للتنمية الزراعية عن استقالة عضو لجنة المراجعة

Tabuk Agricultural Development Co. Announces Resignation Audit Committee Member 6040 TADCO -0.58 % 1444/10/07     27/04/2023 08:13:29 Introduction Tabuk Agricultural Development Co. announces the approval of Board of Directors on 26/04/2023 G (06/10/1444 H) (by circular) of the resignation submitted by the Audit Committee Member Mr. Mohammed Abdelaziz Abdullah AlShetwey (a member from outside the Board) from Audit Committee membership , Provided that the resignation begins as of 30/04/2023 AD corresponding to 10/10/1444 AH. The Board of Directors extends its sincere appreciation and gratitude to Mr. Mohammed Abdelaziz Abdullah AlShetwey for his efforts during his tenure as an Audit Committee Member wishing him continued success. Name of Resigning Member Mr. Mohammed Abdelaziz Abdullah AlShetwey Resignation Submission Date 2023-04-13 Corresponding to 1444-09-22 Resignation Effective Date 2023-04-30 Corresponding to 1444-10-10 Reasons for Resignation Because of his appointment to the position of CEO of Food Horizons Company, as of May 1, 2023 AD, which is owned by 40% of the Tabuk Agricultural Development Company, in order to achieve the requirements of independence according to the approved Auditing committee regulations. Resigning Member Start Date 2021-07-01 Corresponding to 1442-11-21 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!OQ20VpxNlyldUzjiHfQHGQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!OQ20VpxNlyldUzjiHfQHGQ/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