اعلان شركة الجوف للتنمية الزراعية عن استقالة وتعيين عضو لجنة المراجعة

Al-Jouf Agricultural Development Co. Announces Resignation and Appointment Audit Committee Member 6070 ALJOUF -0.59 % 1444/10/21     11/05/2023 09:22:10 Introduction Al-Jouf Agricultural Development Company announces the resignation of the member of the Audit Committee (independent member from the Board members), Mr. Khalid bin Mohammed bin Abdullah Al-Ali Al-Arifi, provided that the resignation will take effect as of 31-05-2023. The Board of Directors approved the resignation and extended its thanks and appreciation to Mr. Khalid Al-Arifi for his contributions and efforts during the membership of the Audit Committee, wishing him success. The Board of Directors also approved the appointment of Mr. Ali Riyad Mohammad AL- humaidan (Non-Executive Member from the Board members) to be a member of the Audit Committee as a replacement for the resigned member as of 31-05-2023 until the end of the current session of the Audit Committee that ends on 21-03-2024, provided that this appointment is presented to the General Assembly at its first meeting for approval. Name of Resigning Member Mr. Khalid bin Mohammed bin Abdullah al-Arifi Resignation Submission Date 2023-05-09 Corresponding to 1444-10-19 Resignation Effective Date 2023-05-31 Corresponding to 1444-11-11 Reasons for Resignation For personal circumstances Resigning Member Start Date 2021-06-23 Corresponding to 1442-11-13 Appointed Member Name Mr. Ali Riyad Mohammad AL- humaidan Membership Start Date 2023-05-31 Corresponding to 1444-11-11 Brief Resume of the Appointed Member It is worth mentioning that Mr. Ali Riyadh Mohammed Al-Humaidan is a non-executive member of the Board of Directors of the company, and holds a number of memberships in the boards of directors of several companies Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-05-10 Corresponding to 1444-10-20 Additional Information Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting 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 Al-Jouf Agricultural Development Co. Announces an update on the company’s announcement of the Board of Directors’ decision to distribute cash dividends to shareholders for the second half (third and fourth quarters) of the fiscal year 2025 Al-Jouf Agricultural Development Co. Announces an update on the company’s announcement of the Board of Directors’ decision to distribute cash dividends to shareholders for the second half (third and fourth quarters) of the fiscal year 2025 6070 ALJOUF -0.59 % 1447/10/12     31/03/2026 09:02:16 Al-Jouf Agricultural Development Co. announces signing a Memorandum of Understanding with Food Specialty International LLC Company Al-Jouf Agricultural Development Co. announces signing a Memorandum of Understanding with Food Specialty International LLC Company 6070 ALJOUF -0.59 % 1447/09/27     16/03/2026 15:47:36 Al-Jouf Agricultural Development Co. announces the board of director’s decision to distribute cash dividends for The second half (the third and fourth quarter) of the fiscal year 2025. Al-Jouf Agricultural Development Co. announces the board of director’s decision to distribute cash dividends for The second half (the third and fourth quarter) of the fiscal year 2025. 6070 ALJOUF -0.59 % 1447/09/09     26/02/2026 08:29:00 View all announcements Company Performance ALJOUF 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 10:20 10:25 10:35 10:30 10:10 50.4 50.5 50.6 50.7 50.8 50.9 51 51.1 51.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 50.65 Net Change -0.3 (-0.59%) Value Traded (Sar) 111,647 Volume Traded 2,201 See The Company Profile Upcoming Calendar Dates 6070 ALJOUF | 2099-03-17 6070 ALJOUF | 2098-03-31 6070 ALJOUF | 2097-03-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!TtcNWLIw_4Hy6RDADFKk8g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!TtcNWLIw_4Hy6RDADFKk8g/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