اعلان شركة تبوك للتنمية الزراعية عن تعيين عضو مجلس إدارة

Tabuk Agricultural Development Co. Announces Appointment of a Board Member 6040 TADCO -1.43 % 1447/12/04     21/05/2026 16:03:30 Introduction Tabuk Agricultural Development Co. announces the issuance of the Board of Directors’ resolution dated 21/05/2026G appointing Eng. Hatim Ali Talib Barajjash as a member of the Board of Directors (Independent Member) to fill the vacant seat resulting from the resignation of Eng. Faisal Saleh Ahmed Al-Ghamdi (Independent Member), which was previously announced on the Saudi Exchange (Tadawul Saudi Arabia) website on 13/11/2025G corresponding to 22/05/1447H. This appointment was based on the recommendation of the Nomination and Remuneration Committee, effective from 21/05/2026G until the end of the current Board term on 11/08/2028G, provided that the appointment shall be presented to the Company’s first upcoming General Assembly meeting for approval and completion of the relevant regulatory procedures. Appointed Member Name Eng. Hatim Ali Talib Barajjash Membership Type Independent Membership Start Date 2026-05-21 Corresponding to 1447-12-04 Brief Resume of the Appointed Member Eng. Hatim Barajjash holds a Bachelor’s degree in Electrical Engineering (Communications), a Diploma in Computer Science, the FMVA certification in Financial Modeling and Valuation, and a certificate in Corporate Governance. He currently serves and has previously served as a board member in listed and non-listed joint stock companies operating in sectors including insurance, investment, retail, automotive, food, and technology, with extensive experience in investment, corporate governance, and business development. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-21 Corresponding to 1447-12-04 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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