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Tihama Advertising and Public Relations Co. Announces Measures to be Taken and Time Frames after the Accumulated Losses Thereof Reached 50.1 % of the Capital

Element ListExplanation
Introduction No English translation, kindly refer to the Arabic version
Date of the Posting the Company's Announcement that the Accumulated Losses Thereof Reached 50% or more of its Capital on Tadawul's Website 2020-06-30 Corresponding to 1441-11-09
Date of Notifying the Board of Directors with the Accumulated Loss 2020-06-30 Corresponding to 1441-11-09
Date the Period given to the Board to Invite the Extraordinary General Assembly for A Meeting Ends as per Article 150 of the Companies Law 2020-07-15 Corresponding to 1441-11-24
The Deadline for Convening the Extraordinary General Assembly to Address the Accumulated Losses as per Article 150 of the Companies Law 2020-08-14 Corresponding to 1441-12-24
Non Convening of the Extraordinary Meeting within 45 Days from Board of Directors Knowledge of the Loses or if the Meeting was Convened but No Decision is Taken In case the above mentioned Extraordinary General Assembly Meeting is not Convened within 45 Days from the date of the Board of Directors’ Knowledge of the Losses (Which Ends on XX/XX/XXXX) or in Case the Meeting is Convened but No Decision is Taken, the Company will be Considered Dissolved by Force of Law as per Article 150 of the Companies Law.
Additional Information No English translation, kindly refer to the Arabic version

The Capital Market Authority and the Saudi Stock 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.

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