Addendum announcement from Tihama Advertising, Public Relations, and Marketing Co. regarding the announcement of inviting shareholders to attend the Ordinary General Assembly meeting (first meeting) at the company’s headquarters and via modern technology means

Addendum announcement from Tihama Advertising, Public Relations, and Marketing Co. regarding the announcement of inviting shareholders to attend the Ordinary General Assembly meeting (first meeting) at the company’s headquarters and via modern technology means

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Explanation

Introduction

reference to the announcement of Tihama Advertising, Public Relations, and Marketing Company dated Wednesday 23 / 09 / 1445 corresponding to 02 / 04 / 2024 regarding inviting shareholders to attend the Ordinary General Assembly meeting (first meeting) at the company’s headquarters and via modern technological means on Sunday 04 / 11 / 1445. Corresponding to 12 / 05 / 2024 at 7:30 pm to vote on the dismissal some of some members of the Board of Directors in the current session. The company explains that the invitation to the Ordinary General Assembly is based on a letter from some shareholders who own (10%) of the company’s capital, namely the shareholder/Jamal Al-Saghir Company. And the contributor/Mohamed Al-Shammari ., the justification for the request was to restructure the company

Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website

2024-04-02 Corresponding to 1445-09-23

Hyperlink to the Previous Announcement

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Change on the Development

The company explains that the invitation to the Ordinary General Assembly is based on a letter from some shareholders who own (10%) of the company’s capital, namely