Riyadh – Mubasher: Tihama Advertising, Public Relations and Marketing Company has invited its shareholders to an ordinary general assembly meeting scheduled for 30 September 2026.
The meeting, to be held at the company’s headquarters and via digital platforms, will primarily focus on reviewing the financial statements and board reports for the fiscal year (FY) that ended on 31 March 2026.
Shareholders are set to vote on the payment of SAR 1.13 million in total remuneration to board members for the period starting 27 November 2024, through the end of the 2026 fiscal year.
The agenda also includes the appointment of an external auditor from candidates recommended by the Audit Committee.
Financial disclosures show the company faced a total loss of SAR 53.09 million for the year, with accumulated losses reaching SAR 54.74 million, representing 23.88% of its SAR 229.22 million capital.
The assembly will further vote on the appointments of Fahad Abdullah Al Khunaini and Ahmed Mohammedmaki Al Sawaf as independent directors.
Eligibility for attendance and voting is restricted to shareholders registered at the Securities Depository Center by the end of the trading session preceding the meeting.
The legal quorum requires the representation of at least 25% of the company’s 22.92 million shares.
