Addendum announcement from Thimar Development Holding Company regarding inviting its shareholders to attend the extraordinary general assembly meeting including the increase in the company’s capital (first meeting)

19 September 2023 07:05 AM

THIMAR 4160 -1.28% 44.70 -0.58

Element List	Explanation
Introduction	Following the company’s announcement published on the Tadawul website on 17-09-2023, regarding inviting its shareholders to attend the Extraordinary General Assembly meeting including the increase in the company’s capital (the first meeting), which will be held, God willing, on 08-10-2023 at 6:30 p.m. In person and through modern technological means.
Date of Posting the Previous Announcement of Development on Tadawul's Website	2023-09-17 Corresponding to 1445-03-02
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attaching the work regulations of the Audit Committee and the work regulations of the Remuneration and Nominations Committee before and after in Arabic
Financial Impact on the change	None
Attached Documents