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Tam Development Co. Announces the start of E-Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting)

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TAM DEVELOPMENT
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1445/11/29     06/06/2024 08:03:03

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Announcement Detail Reference to the announcement of Tam Development Company on the Saudi Exchange website dated 12-11-1445 AH corresponding to 20-05-2024 AD, regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held on the Tuesday date on 05-12-1445 AH corresponding to 11-06-2024 AD at 08:00 pm by means of modern technology.

The company would like to remind its shareholders that electronic voting will be available to shareholders registered on the (Tadawulaty) website, starting from 01:00 am on Friday 01-12-1445 AH corresponding to 07-06-2024 AD, until the end of the time of the Extraordinary General Assembly.

Registration and voting in the Tadawulaty services will be available and free for all Shareholders using the following link: (https://www.tadawulaty.com.sa).

For any inquiries, please contact the Investor Relations.

E-mail: IR@tam.sa

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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TAM DEVELOPMENT
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