4160 · 08/10/2023 08:37:51 · Announcement #76152 · View on Saudi Exchange

Thimar Development Holding Company announces the start of remote electronic voting on the items of the Extraordinary General Assembly Meeting (first meeting) Reminder Announcement

Element ListExplanation
Announcement Detail Thimar Development Holding Company is pleased to remind its esteemed shareholders that remote voting on the agenda items of the Extraordinary General Assembly is currently available until the assembly is held today, Sunday 08-10-2023 at 6:30 pm, for shareholders registered on the (Tadawulati) electronic services website.

The right to register attendance at the Assembly meeting ends at the time the Assembly is held, and the right to vote on the Assembly’s items for attendees ends when the sorting committee finishes counting the votes.

As the company is going through a scheduled financial regulation phase with a specific timetable, we invite all shareholders to participate and vote to support the company to achieve the shareholders’ goals and aspirations.

You can participate and vote remotely by visiting the Tadawulati website

www.tadawulaty.com.sa

If you have any questions, please contact us on 0591616638

Or via email boardsecretary@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.