اعلان شركة تهامة للإعلان والعلاقات العامة عن تشكيل لجنة المراجعة

Tihama Advertising and Public Relations Company announces the formation of the Audit Committee 4070 TAPRCO 0.84 % 1446/06/14     15/12/2024 09:40:17 Introduction With reference to the company's announcement on the Tadawul website dated 05/26/1446 corresponding to 11/28/2024 regarding the announcement of the results of the Ordinary General Assembly, in which the first item was voted on, related to the election of members of the Board of Directors from among the candidates for the new session starting from 11/27/2024 for a period of 3 Gregorian years ending on 11/26/2027, Tihama Advertising, Public Relations and Marketing Company announces to the shareholders the decision of its Board of Directors No. 15 dated 06/11/1446 corresponding to 12/12/2024 AD, which includes approval of the appointment of the Audit Committee Appointed Member Name Mr. Saleh Ghadeir Al Rashid Membership Start Date 2024-12-12 Corresponding to 1446-06-11 Brief Resume of the Appointed Member Mr. Saleh Ghadeir Al Rashid studies Bachelor of Law at Dar Al Uloom University. He founded and worked as an executive director for several companies with various activities. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Ahmed Masoud Aboud Al-Sahli Membership Start Date 2024-12-12 Corresponding to 1446-06-11 Brief Resume of the Appointed Member Mr. Ahmed Masoud Aboud Al Sahli holds a Bachelor’s degree in Financial Management from King Fahd University of Petroleum and Minerals. He has also held several positions in the fields of investment banking and corporate finance. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Ryan Mohammed Saleh Al Eid Membership Start Date 2024-12-12 Corresponding to 1446-06-11 Brief Resume of the Appointed Member Mr. Ryan Mohammed Saleh Al-Eid holds a Bachelor’s degree in Business Administration - Economics. King Saud University. He worked as a financial analyst and has the ability to analyze data. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-12 Corresponding to 1446-06-11 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) 243,365.3 Volume Traded 16,986 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!fTmFarkVv-Q7Q1bsfRPFGA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!fTmFarkVv-Q7Q1bsfRPFGA/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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