إعلان شركة تهامة للإعلان والعلاقات العامة والتسويق عن استقالة عضو مجلس إدارتها

Tihama Advertising, Public Relations and Marketing Company announces the resignation of a member of the Board of Directors 4070 TAPRCO -1.73 % 1448/03/04     17/08/2026 09:51:18 Introduction Tihama Advertising, Public Relations and Marketing Company announces the resignation of its Board Member, Eng. Hatim Ali Barajjash (Independent member), effective from 03-03-1448 AH corresponding to 16-08- 2026, and the reasons for the resignation are attributed to the member’s view that he was not adequately enabled to perform his statutory duties and responsibilities due to the mechanism by which the Board’s affairs are managed, and that members’ requests and proposals were not dealt with impartially. The Board members reserve their position regarding the contents of the resignation letter on the grounds that they are inaccurate. Resigned Member Name Eng. Hatim Ali Barajjash Membership Type Independent Resignation Submission Date 2026-08-16 Corresponding to 1448-03-03 Resignation Effective Date 2026-08-16 Corresponding to 1448-03-03 Membership Starting Date for the Resigned Member 2024-11-27 Corresponding to 1446-05-25 Reasons of Resignation The reasons for the resignation are attributed to the member’s view that he was not adequately enabled to perform his statutory duties and responsibilities due to the mechanism by which the Board’s affairs are managed, and that members’ requests and proposals were not dealt with impartially. The Board members reserve their position regarding the contents of the resignation letter on the grounds that they are inaccurate. 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