Tihama Advertising and Public Relations Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Tihama Advertising and Public Relations Company is pleased to announce the results of the Ordinary General Assembly (first meeting) held on Monday 08 / 02 / 1446 corresponding to 12 / 08 / 2024 at 07.30 pm at the company’s headquarters and through modern technological means using the Tadawulati website, where the quorum for the first meeting was completed. The attendance percentage was 32.83%. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is Riyadh, King Fahad Road, Alsahab Building, and through modern technological means using the Tadawulati site |
| Date of the General Assembly's Meeting | 2024-08-12 Corresponding to 1446-02-08 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 32.83 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | attended the meeting
Mr. Hatem Ali Talib Bargash Chairman of the Board of Directors Mr. Sultan Abdul Latif Abdullah Naqli Member of the Board of Directors Mr. Adel Abdel Karim Abdel Aziz Mazi Member of the Board of Directors
apologized for not attending the meeting No one |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | No one attend |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Voting on the election of four members of the Board of Directors (in vacant positions) from the candidates to complete the current session, which began on 14-10-2021 and ends on 13-10-2024 , he result of the vote was the election of the following gentlemen to membership in the Board of Directors :
Mr. Saleh Ghadeer Saleh Al-Rashid Ms. Samar Abdulaziz Muhammad Shalhoub Mr.Abdullah Abbas Muhammad Ali Sharqawi Mr.Hazem Fahd Misfer Al-Dosari |
| Additional Information | Nothing |
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