إعلان شركة تهامة للإعلان و العلاقات العامة و التسويق عن قرار مجلس الإدارة بإعفاء الرئيس التنفيذي من منصبه

Tihama Advertising and Public Relations Co. Announces Resignation of a CEO 4070 TAPRCO 0.84 % 1446/05/03     05/11/2024 15:46:29 Introduction Tihama Advertising, Public Relations and Marketing Company announces the Board of Directors' Decision No. (65) dated 03-05-1446 AH corresponding to 05-11-2024, where the Board of Directors decided the following: First: Approval of the dismissal of the CEO - Mr. Abdulaziz Najib Al-Suwailem from his position (CEO of the company) while the company retains its legal right by monitoring all violations and taking appropriate action in this regard and announcing it in due course. Second: Authorizing the Chairman of the Board to file any lawsuit against Mr. Abdulaziz Najib Al-Suwailem and he has the right to delegate others to do so. This decision shall be effective from its date. Name of the Resigned Person Mr. Abdulaziz Najib Al-Suwailem Resignation Acceptance Date 2024-11-05 Corresponding to 1446-05-03 Resignation Effective Date 2024-11-05 Corresponding to 1446-05-03 Reasons for Resignation The Board of Directors’ decision to relieve the CEO of his position 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!l7xY-LjCwXLXBOztYGwOww/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!l7xY-LjCwXLXBOztYGwOww/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