| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement of the Tourism Enterprises Company "Shams" on the Tadawul website dated 30/03/1447 AH corresponding to 22/09/2025 AD regarding the invitation of its esteemed shareholders to attend the Extraordinary General Assembly Meeting (third meeting), which is scheduled to be held, God willing, at 6:30 PM on Thursday 24/04/1447 AH corresponding to 16/10/2025 AD, via modern technology. |
It includes a clause detailing the measures the company will take to comply with the minimum average closing price requirements for the share.
The company is pleased to remind its valued shareholders registered in Tadawulaty services that they can vote electronically on the general assembly's agenda starting at 1:00 AM on Sunday, 20/04/1447 AH corresponding to12/10/2025 AD and continuing until the end of the general assembly meeting. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: www.tadawulaty.com.sa
If you have any questions, please contact the Shareholder Relations Department:
By phone: 013-8366669, ext. 7000
Or by 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.