News & Announcements

TAPRCO

06 May, 2024 09:07

Tihama Advertising, Public Relations and Marketing Co announces the resignation of the Chairman of the Board of Directors and the Designation of a Chairman of the Board

Element List	Explanation
Announcement Detail	Tihama Advertising, Public Relations and Marketing Company is pleased to announce to shareholders Board of Directors decisions No. 29 dated 26 / 10 / 1445 corresponding to 05 / 05 / 2024, in which the Board decided: First: Approval of the resignation of Mr. Ibrahim bin Muhammad Al-Shabib (non-executive member) from the presidency of the Board of Directors, which he submitted during the Board meeting on 26 / 10 / 1445 corresponding to 05 / 05 / 2024 (while retaining his membership in the Board of Directors - non-executive member) Personal circumstances , The Board decided It was approved on the date of the decision - and the Board of Directors had approved the Designation of Mr. Ibrahim bin Muhammad Al-Shabib as Chairman of the Board of Directors on 24 / 04 / 1445, corresponding to 08 / 11 / 2023. second: Approval of the Designation of Mr. Hatem bin Ali Bargash (independent member) as Chairman of the Board of Directors, effective from the date of the Board’s decision 26 / 10 / 1445, corresponding to 05 / 05 / 2024.

Element List

Explanation

Announcement Detail

Tihama Advertising, Public Relations and Marketing Company is pleased to announce to shareholders Board of Directors decisions No. 29 dated 26 / 10 / 1445 corresponding to 05 / 05 / 2024, in which the Board decided: First: Approval of the resignation of Mr. Ibrahim bin Muhammad Al-Shabib (non-executive member) from the presidency of the Board of Directors, which he submitted during the Board meeting on 26 / 10 / 1445 corresponding to 05 / 05 / 2024 (while retaining his membership in the Board of Directors - non-executive member) Personal circumstances , The Board decided It was approved on the date of the decision - and the Board of Directors had approved the Designation of Mr. Ibrahim bin Muhammad Al-Shabib as Chairman of the Board of Directors on 24 / 04 / 1445, corresponding to 08 / 11 / 2023. second: Approval of the Designation of Mr. Hatem bin Ali Bargash (independent member) as Chairman of the Board of Directors, effective from the date of the Board’s decision 26 / 10 / 1445, corresponding to 05 / 05 / 2024.

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