Tihama Advertising Calls Shareholder Meeting for Board Changes

TAPRCO

TAPRCO

4070.SA

0.00

On June 30, 2026, Tihama Advertising, Public Relations, and Marketing Company announced an invitation to shareholders for an Ordinary General Assembly Meeting scheduled for July 22, 2026, at 6:30 PM at the company's Riyadh headquarters and via modern technology through the Tadawulaty system. The meeting agenda includes two key items: voting on the dismissal of Board Member Mr. Saleh Ghadeer Al-Rasheed based on the Board's recommendation, and voting on the appointment of Mr. Abdullah Monif Almonif as an independent board member starting January 26, 2026, to complete the current term until November 26, 2027. Electronic voting will be available from July 18, 2026, at 1:00 AM until the end of the assembly, with a quorum requirement of at least a quarter of the capital represented for the first meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96528&anCat=1&cs=4070&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/19513_443_2026-06-30_15-40-05_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19513_443_2026-06-30_15-40-46_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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