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Tourism Enterprises Company (Shams) announces the start of electronic voting on the items of the Ordinary General Assembly meeting (first meeting) through modern technology (reminder announcement)

4170
TECO
-0.81 %
1445/12/17     23/06/2024 15:35:27

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Announcement Detail Reference to the announcement of the Tourism Enterprise Company “Shams” on the Tadawul website on 04/06/2024 AD regarding inviting its esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 7:30 PM on Thursday: 21/12/1445 AH. Corresponding to 27/06/2024 AD, located in the city of Al-Khobar, using modern technological.

The company is pleased to remind its esteemed shareholders registered in Tadawulati services to vote electronically remotely on the assembly’s items starting from one o’clock in the morning on Sunday 17/12/1445 AH corresponding to 23/06/2024 AD until the end of the meeting time, and registration and voting in Tadawulati services will be available and free of charge to all shareholders. Using the following link: www.tadawulaty.com.sa

If you have any questions, we hope to contact the Shareholder Relations Department:

By phone: 013-8366669 Ext: 7000

Or through email: Info@shamstourism.com.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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Key Parameters
Last Price 15.85
Net Change -0.13 (-0.81%)
Value Traded (Sar) 17,122,054.65
Volume Traded 1,064,313
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