Tam Development Calls Extraordinary General Assembly June 29

TAM DEVELOPMENT

TAM DEVELOPMENT

9570.SA

0.00

On May 17, 2026, Tam Development Co. announced an Extraordinary General Assembly Meeting (First Meeting) scheduled for June 29, 2026, at 19:30, to be held electronically via modern technology means. The meeting will take place at the company's headquarters on Prince Mohammed bin Saad bin Abdulaziz Road, Hittin District, Riyadh, with electronic voting available through the Tadawulaty platform starting June 25, 2026. For the meeting to be valid, shareholders representing at least half of the company's voting shares must attend; if this quorum is not met, a second meeting will be held one hour later requiring only one-quarter of voting shares for validity.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95433&anCat=1&cs=9570&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2026-05-16_12-37-59_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2026-05-16_12-31-53_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2026-05-16_12-32-03_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16350_4506_2026-05-16_12-32-09_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

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