اعلان شركة تهامة للإعلان والعلاقات العامة والتسويق عن استقالة وتعيين عضو لجنة المراجعة

Tihama Advertising, Public Relations and Marketing Company Announces the Resignation and Appointment of Audit Committee Member 4070 TAPRCO 0.70 % 1447/02/09     03/08/2025 16:18:47 Introduction Tihama Advertising, Public Relations, and Marketing Company announces the Board of Directors' decision dated 09-02-1447 AH (corresponding to 03-08-2025) to accept the resignation of the Audit Committee member Mr. Ahmed Saud Al-Sahli, which he submitted on 03-08-2025 for personal reasons. The Board of Directors extends its sincere thanks and appreciation to Mr. Ahmed Saud Al-Sahli for his efforts during his membership on the Audit Committee, wishing him success and prosperity. The Board of Directors also approved the appointment of Mr. Abdullah Abbas Sharqawi (an independent member from within the Board) as a member of the Audit Committee, effective 03-08-2025 , to complete the remaining statutory term of the current committee term. We ask God to grant him success and prosperity. Name of Resigning Member Ahmed Saud Al-Sahli Resignation Submission Date 2025-08-03 Corresponding to 1447-02-09 Resignation Effective Date 2025-08-03 Corresponding to 1447-02-09 Reasons for Resignation Personal Reasons Resigning Member Start Date 2024-12-12 Corresponding to 1446-06-11 Appointed Member Name Abdullah Abbas Sharqawi Membership Start Date 2025-08-03 Corresponding to 1447-02-09 Brief Resume of the Appointed Member Dr. Abdullah holds a Bachelor's degree from the College of Sharia at Imam Muhammad ibn Saud Islamic University, a Master's degree from the Higher Institute of Justice, and a PhD in Commercial Law from Imam Muhammad ibn Saud Islamic University. He also holds several leadership positions, and has been a member and chairman of a number of arbitration committees in numerous commercial, financial, and sports disputes. He is also the Chairman of the Nominations and Remuneration Committee at Tihama Company. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-03 Corresponding to 1447-02-09 Additional Information NA 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 0.70 % 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 0.70 % 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 0.70 % 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 14.34 Net Change 0.1 (+0.7%) Value Traded (Sar) 242,374.46 Volume Traded 16,917 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!cWr9UUEM4so066qrQ8KHfQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!cWr9UUEM4so066qrQ8KHfQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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