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Thimar Development Holding Co. AGM Information 2021

May 18, 2021

53403_rns_2021-05-18_2e701aea-e5e9-4067-8a0c-194dddc0ae26.html

AGM Information

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Addendum Announcement from National Agricultural Marketing Co. in regards to the Ordinary General Assembly scheduled for 6-6-2021

4160 · 18/05/2021 09:52:14 · Announcement #63418 · View on Saudi Exchange

Addendum Announcement from National Agricultural Marketing Co. in regards to the Ordinary General Assembly scheduled for 6-6-2021

Element List Explanation
Introduction The National Agricultural Marketing Company - the fruits of the company’s shareholders reminds the company's shareholders of the date of the Ordinary General Assembly to vote on the election of members of the Board of Directors from among the candidates in the four vacant seats starting from the date of the Ordinary General Assembly on 6-6-2021 until the end of the current session of the Board of Directors on 13-05 -2023, which is scheduled to take place on 6-6-2021 at 6.30 pm, and for which electronic voting will start on Thursday 3-6-2021 at 10 am and ends on Sunday 6-6-2021 at the end of the assembly time

C V of the candidates are attached Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-05-09 Corresponding to 1442-09-27 URL of the Previous Announcement Click Here Change on the Development C V of the candidates are attached Financial Impact on the change nothing Additional Information C V of the candidates are attached Attached Documents  

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.