Thimar Development Holding Co. — AGM Information 2021

Aug 29, 2021

The National Agricultural Marketing Company - Thimar - announces the invitation to hold an open meeting of shareholders

4160 · 29/08/2021 16:02:23 · Announcement #64751 · View on Saudi Exchange

The National Agricultural Marketing Company - Thimar - announces the invitation to hold an open meeting of shareholders

Element List

Explanation

Announcement Detail

In order to enhance the principles of transparency, disclosure and communication with its shareholders, the National Agricultural Marketing Company - Thimar announces the holding of an open meeting for valued shareholders with the Executive Committee emanating from the Board of Directors and consisting of (Engineer / Abdullah bin Ouda Al-Onazi - Chairman of the Board, and Professor / Khaled bin Asaad Khashoggi, Vice President and Professor / Melfi bin Manahi Al Marzouki, Managing Director) at exactly seven o’clock in the evening on Thursday 25 - 01 - 1443 corresponding to 02 - 09

- 2021 to communicate with them and inform them of the company’s plans, future directions and proposed government regulations, and to listen to their questions and inquiries.

Each of the shareholders registered in the company’s shareholder register with the Depository Center at the end of the trading session preceding the meeting is entitled to attend through modern purification means through the link (https://app.jameeah.com/meetings/) in support of the preventive and precautionary efforts and measures by the authorities The competent and relevant health authorities to address the emerging corona virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

In the event of any inquiries, we hope to contact the Shareholder Relations Department (phone 0591616638 or e-mail boardsecretary@thimar.com.sa).

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.