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Time Entertainment Company Announcement on the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology.

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Element List Explanation
Announcement Detail Further to the announcement made by the Time Entertainment Company on the Saudi Stock Exchange’s (Saudi Exchange) website on 29/03/1447H corresponding to 21/09/2025G in relation to the invitation to attend the Extraordinary General Assembly Meeting (First meeting) scheduled to be on Sunday, 20/04/1447H, corresponding to 12/10/2025G at 06:30 PM, by means of modern technology.

Time Entertainment Company announces to its shareholders that the electronic voting on the agenda items of Extraordinary General Assembly Meeting will commence at 01:00 AM on the morning of Wednesday 16/04/1447H corresponding to 12/10/2025G and continues until the end of the General Assembly, the registration and voting in Tadawulaty services will be available for all shareholders free of charge through the following link:

www.tadawulaty.com.sa

For any further inquiries, kindly contact the Investors Relations Department During official working hours through phone: 0114442224 or by email at:

[email protected]

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