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Thimar Development Holding Company announces the start of electronic remote voting on the items of the Ordinary General Assembly meeting (the first meeting) a reminder announcement

4160
THIMAR
-1.93 %
1446/12/26     22/06/2025 15:31:52

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Announcement Detail Referring to the company's announcement on Tadawul website dated May 29, 2025 regarding the invitation of its shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 6: 45 pm on Tuesday, June 24, 2025, in attendance and through modern technical means using the tadawulati platform Thimar Development Holding Company is pleased to remind its valued shareholders that remote voting on the agenda items of the Ordinary General Assembly is available starting from Friday at 1:00 am corresponding to June 20, 2025 until the assembly, which will be held on June 24, 2025 at 6: 45 pm for shareholders registered on the tadawulati Services website Note that the right to register attendance for the Assembly meeting ends at the time of the Assembly meeting and the right to vote on the items of the Assembly for those present ends when the counting committee finishes counting votes. Therefore, we invite all shareholders of the company to participate and vote remotely by visiting the tadawulati website

www.tadawulaty.com.sa If you have any questions, please contact 0591616638 Email: thimarshareholders@thimar.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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