| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement by Tourism Enterprise Company (Shams)on the Tadawul website dated 09/01/1448 AH (corresponding to 24/06/2026 AD) regarding the invitation to its esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:00 PM on Thursday, 02/02/1448 AH (corresponding to 16/07/2026 AD), in person and via modern technology. |
The company is pleased to remind its esteemed shareholders registered with Tadawulaty services to vote electronically on the agenda items starting at 1:00 AM on Sunday, 27/01/1448 AH (corresponding to 12/07/2026 AD) until the end of the meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
For any inquiries, please contact the Shareholder Relations Department:
By phone: 013-8366669, extension: 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.