إعلان شركة شركة تهامة للإعلان والعلاقات العامة والتسويق عن تعيين عضوًا في المقعد الشاغر بمجلس إدارتها

Tihama Advertising, Public Relations and Marketing Co. announces the appointment of a member to the vacant seat on its Board of Directors 4070 TAPRCO 0.84 % 1446/09/25     25/03/2025 09:56:45 Introduction Tihama Advertising, Public Relations and Marketing Company announces the decision of the Board of Directors No. (35) dated 24 / 09 / 1446 corresponding to 24 / 03 / 2025, which includes the appointment of Mr. Muhammad bin Abdullah Al-Amer as an independent member in the vacant seat on the Board of Directors, effective from this date, to complete the current Board term, which ends on 26 / 11 / 2027. Appointed Member Name Mr. Muhammad bin Abdullah Al-Amer Membership Type Independent Membership Start Date 2025-03-24 Corresponding to 1446-09-24 Brief Resume of the Appointed Member MR. Mohammed bin Abdullah Al-Amer is a faculty member at King Saud University, a lecturer at the University of North Texas, and a trainer for many governmental and private entities in the field of tourism and hospitality. He is also the Vice President of the Saudi Tourism Association and a development consultant and researcher in the field of tourism and innovative marketing. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-03-24 Corresponding to 1446-09-24 Board Approval The Council's approval is not final and this appointment will be presented to the first meeting of the General Assembly for approval. Additional Information Nothing 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. Share Previous Announcements Tihama Advertising, Public Relations and Marketing Company announces the latest developments regarding the Board of Directors decision to liquidate one of its Subsidiaries Tihama Advertising, Public Relations and Marketing Company announces the latest developments regarding the Board of Directors decision to liquidate one of its Subsidiaries 4070 TAPRCO 0.84 % 1447/09/09     26/02/2026 16:04:24 Tihama Advertising, Public Relations and Marketing Company announces its Interim Financial results for the Period Ending on 31-12-2025 (Nine Months) Tihama Advertising, Public Relations and Marketing Company announces its Interim Financial results for the Period Ending on 31-12-2025 (Nine Months) 4070 TAPRCO 0.84 % 1447/08/23     11/02/2026 15:59:45 Tihama Advertising, Public Relations and Marketing Company Announces the Appointment of a Board Member to fill the vacant seat on its Board of Directors Tihama Advertising, Public Relations and Marketing Company Announces the Appointment of a Board Member to fill the vacant seat on its Board of Directors 4070 TAPRCO 0.84 % 1447/08/07     26/01/2026 15:52:23 View all announcements Company Performance TAPRCO Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:35 10:20 10:30 14.15 14.2 14.25 14.3 14.35 14.4 14.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.36 Net Change 0.12 (+0.84%) Value Traded (Sar) 242,216.72 Volume Traded 16,906 See The Company Profile Upcoming Calendar Dates 4070 TAPRCO Capital Reduction| 2025-03-25 4070 TAPRCO | 2024-10-14 4070 TAPRCO Capital Reduction| 2022-02-08 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!STGThfnOJUlfakqjyVIAHQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!STGThfnOJUlfakqjyVIAHQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET