Addendum announcement from Tihama Advertising, Public Relations and Marketing Company regarding the company’s announcement of the results of the Extraordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Referring to the announcement of Tihama Advertising, Public Relations and Marketing Company dated Sunday 17 / 04 /1446 corresponding to 20 / 10 / 2024 regarding the results of the Extraordinary General Assembly meeting (second meeting)
The company would like to clarify to the shareholders: - In Item No. 4, the value of the company's auditor's fees - The result of the vote in Item No. 6 in English |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-10-20 Corresponding to 1446-04-17 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The company explains the following:
4 - Approval of the appointment of the company’s auditor (Ibrahim Ahmed Al-Bassam and Partners PKF office) from among the candidates based on the recommendation of the Audit Committee in order to examine, review, and audit the financial statements for the (second and third) quarters and the annual period of the fiscal year ending on 31/03/2025 and the first quarter of the fiscal year ending on 31/03/2026 and determining his fees with the amount of 2.175 million riyals.
6 -approval Vote on amending Article 15 of the company's bylaws related to the trading of shares. |
| Financial Impact on the change | Nothing |
| Additional Information | Nothing |
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