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Tihama Advertising, Public Relations, and Marketing Company announces inviting its shareholders to attend the Ordinary General Assembly Meeting (the first meeting) at the company's headquarters and through modern technology means
4070
TAPRCO
-0.24
%
1445/09/23 02/04/2024 15:43:16
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Tihama Advertising, Public Relations and Marketing Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held, God Almighty willing, at seven and half o’clock in the evening on Sunday on the date of 11-04-1445, corresponding to 12 / 05 / 2024, at the company’s headquarters and through modern technological means using the Tadawulati system, provided that the place of the General Assembly is the company’s main headquarters, Riyadh, King Fahd Road, First Building, Fourth Floor, and through modern technological means https://goo.gl/maps /M67yjU63Ts3EiQNY6 and the link to the meeting headquarters is www.any-meeting.com |
| City and Location of the General Assembly's Meeting | The company's main headquarters is Riyadh, King Fahad Road, First Building, and through modern technological means using the Tadawulati system https://goo.gl/maps/M67yjU63Ts3EiQNY6 |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-12 Corresponding to 1445-11-04 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Attendance in-person and via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The right to attend for each of the shareholders registered in the company's shareholder register at the Depository Center at the end of the trading session preceding the meeting of the General Assembly shall be to attend the meeting of the Assembly according to the rules and regulations, According to Article (50) of the Company’s Articles of Association, the quorum for holding the meeting of the Ordinary General Assembly is valid if shareholders representing at least a quarter of the capital are present. The second meeting is an hour after the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares that have voting rights represented in it. |
| General Assembly Meeting Agenda | The first item: Voting on the dismiss of some members of the current Board of Directors (Mr. Ibrahim Al-Shabib, Mr. Sultan Abdul-Azim, and Mr. Abdul-Aziz Al-Sowailem). |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | the shareholder has the right to discuss topics on the assembly’s agenda and ask questions, note that voting begins at one o’clock in the morning (01:00) on Wednesday 29-10-1445 AH, corresponding to 08-05-2024 AD until the end of the assembly’s session time. |
| Details of the electronic voting on the Assembly’s agenda | that voting begins at one o’clock in the morning (01:00) on Wednesday 29-10-1445 corresponding to 08-05-2024 until the end of the assembly’s session time. |
| Method of Communication in Case of Any Enquiries | any questions, please contact the Shareholder Relations Department, phone number 0112079767, or email. investor-relations@tihama.com |
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.
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Last Price 16.78
Net Change -0.04 (-0.24%)
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