تعلن الشركة الشرقية للتنمية عن تعيين عضو مجلس إدارة

Asharqiyah Development Company announces the appointment of a member of the Board of Directors 6060 SHARQIYAH DEV -0.39 % 1442/11/07     17/06/2021 15:38:02 Introduction Asharqiyah Development Company announces the approval of the Board of Directors at its meeting held on 17-06-2021 on the appointment of Mr. Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees as a member of the Board of Directors of the Company (independent) And Member of the Nomination and Remuneration Committee from 17-06-2021 until the end of the current session of the Board on 19-07- 2023 , replacing Mr. Faris bin Hamad bin Faris As the approval of the board of directors is not final and will be submitted to the first meeting of the General Assembly for approval. Appointed Member Name Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees Membership Type Independent Membership Start Date 2021-06-17 Corresponding to 1442-11-07 Brief Resume of the Appointed Member He holds a high school diploma He has experience in marketing and animal production management Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-06-17 Corresponding to 1442-11-07 Board Approval approval of the Board of Directors at its meeting held on 17-06-2021 on the appointment of Mr. Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees as a member of the Board of Directors of the Company (independent) And Member of the Nomination and Remuneration Committee from 17-06-2021 until the end of the current session of the Board on 19-07- 2023 , replacing Mr. Faris bin Hamad bin Faris As the approval of the board of directors is not final and will be submitted 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 Correction announcement from the Eastern Development Company regarding its announcement of the annual financial results ending on 31-12-2025 (twelve months) Correction announcement from the Eastern Development Company regarding its announcement of the annual financial results ending on 31-12-2025 (twelve months) 6060 SHARQIYAH DEV -0.39 % 1447/10/20     08/04/2026 08:12:09 Ash-Sharqiyah Development Co. announces its Annual Financial results for the period ending on 2025-12-31 (Twelve months) Ash-Sharqiyah Development Co. announces its Annual Financial results for the period ending on 2025-12-31 (Twelve months) 6060 SHARQIYAH DEV -0.39 % 1447/10/11     30/03/2026 20:00:25 ASharqiyah Development Company announces the extension of the appointment of the CEO of ASharqiyah Development Company ASharqiyah Development Company announces the extension of the appointment of the CEO of ASharqiyah Development Company 6060 SHARQIYAH DEV -0.39 % 1447/07/11     31/12/2025 15:39:12 View all announcements Company Performance SHARQIYAH DEV 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 10:10 10:15 10:20 10:25 10:10 10:20 12.5 12.55 12.6 12.65 12.7 12.75 12.8 12.85 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 12.72 Net Change -0.05 (-0.39%) Value Traded (Sar) 260,206.65 Volume Traded 20,582 See The Company Profile Upcoming Calendar Dates 6060 SHARQIYAH DEV | 2023-07-20 6060 SHARQIYAH DEV Rights Issue| 2020-12-30 6060 SHARQIYAH DEV | 2003-04-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!E8xRpZYyZUK2i9iNREkaIQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!E8xRpZYyZUK2i9iNREkaIQ/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