Tamkeen Human Resource Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Board of Directors of Tamkeen Human Resources Company is pleased to invite the shareholders to attend ordinary meeting of the general assembly (first meeting), determined to be held at (09:30 pm) on Wednesday 26/09/1446H corresponding to 26/03/2025 through modern means of technology using Tadawulaty platform. |
| City and Location of the General Assembly's Meeting | The meeting will be held through modern means of technology from the headquarter company premises in Riyadh (through use of Tadawulaty platform). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-03-26 Corresponding to 1446-09-26 |
| Time of the General Assembly’s Meeting | 21:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly meeting is valid if it is attended by shareholders representing at least half of the capital. |
| General Assembly Meeting Agenda | Voting on the appointment of the external auditor of the company from among the nominees based on the recommendation of the Board of Directors and the Audit Committee, to examine and audit all financial statements for the first, second and third quarters, as well as to audit and review the annual financial statements for the fiscal year 2024 and the first quarter of 2025, and to determine their fees |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Every shareholder has the right to discuss the topics on the assembly’s agenda and ask questions. Shareholders registered in the Tadawulaty service can vote electronically remotely on the assembly’s items via the following link: |
https://www.tadawulaty.com.sa
We also would like to let you inform that there will be direct voice broadcast of the assembly through the link available in tadawulaty. In case of any inquiries, please contact the department of shareholders relationships on telephone No: 0112990415 during official work hours of the company from Sunday to Thursday from nine o’clock in the morning to five in the evening.
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.