News & Announcements

TECO

23 June, 2024 15:35

Tourism Enterprises Company (Shams) announces the start of electronic voting on the items of the Ordinary General Assembly meeting (first meeting) through modern technology (reminder announcement)

Element List	Explanation
Announcement Detail	Reference to the announcement of the Tourism Enterprise Company “Shams” on the Tadawul website on 04/06/2024 AD regarding inviting its esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 7:30 PM on Thursday: 21/12/1445 AH. Corresponding to 27/06/2024 AD, located in the city of Al-Khobar, using modern technological. The company is pleased to remind its esteemed shareholders registered in Tadawulati services to vote electronically remotely on the assembly’s items starting from one o’clock in the morning on Sunday 17/12/1445 AH corresponding to 23/06/2024 AD until the end of the meeting time, and registration and voting in Tadawulati services will be available and free of charge to all shareholders. Using the following link: www.tadawulaty.com.sa If you have any questions, we hope to contact the Shareholder Relations Department: By phone: 013-8366669 Ext: 7000 Or through email: Info@shamstourism.com.sa

Element List

Explanation

Announcement Detail

Reference to the announcement of the Tourism Enterprise Company “Shams” on the Tadawul website on 04/06/2024 AD regarding inviting its esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 7:30 PM on Thursday: 21/12/1445 AH. Corresponding to 27/06/2024 AD, located in the city of Al-Khobar, using modern technological. The company is pleased to remind its esteemed shareholders registered in Tadawulati services to vote electronically remotely on the assembly’s items starting from one o’clock in the morning on Sunday 17/12/1445 AH corresponding to 23/06/2024 AD until the end of the meeting time, and registration and voting in Tadawulati services will be available and free of charge to all shareholders. Using the following link: www.tadawulaty.com.sa If you have any questions, we hope to contact the Shareholder Relations Department: By phone: 013-8366669 Ext: 7000 Or through email: Info@shamstourism.com.sa

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