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Addendum Announcement from Thimar Development Holding Co. in regards to Invites Its Shareholders to the Extraordinary General Assembly Meeting including the reduction of the Company’s capital (The First Meeting) In person and through modern technological means

4160
THIMAR
-1.93 %
1445/11/04     12/05/2024 08:16:09

Element ListExplanation
Introduction Following the company’s announcement on the Tadawul website on 09-05-2024, regarding inviting its esteemed shareholders to attend the extraordinary general assembly meeting including the reduction of the company’s capital (the first meeting), on 03-06-2024 at 7:15 p.m. In person and through modern technological means
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-05-09 Corresponding to 1445-11-01
Hyperlink to the Previous Announcement Click Here
Change on the Development Attachment for the amendment to Article (7) of the company’s bylaws related to capital

And Attachment for the Amending Article (8) of the company’s bylaws related to subscription to shares

Financial Impact on the change None
Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Key Parameters
Last Price 36.6
Net Change -0.72 (-1.93%)
Value Traded (Sar) 9,193,316.88
Volume Traded 245,453
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