A reminder announcement from the Tourism Enterprise Company (Shams) regarding the commencement of electronic voting on the items of the Ordinary General Assembly meeting (first meeting) in person and through modern technology means.

TECOTadawulJuly 12, 2026View on exchange

AI Summary

Tourism Enterprise Company (Shams) announced the start of electronic voting for its Ordinary General Assembly meeting scheduled for July 16, 2026.
Electronic voting commenced at 1:00 AM on Sunday, July 12, 2026, and will remain available until the end of the assembly meeting.
The meeting will be held at 7:00 PM on Thursday, July 16, 2026, both in person and via modern technology.
Shareholders registered with Tadawulaty services can cast their votes electronically through the Tadawulaty website free of charge.

Element List	Explanation
Announcement Detail	Reference to the announcement by Tourism Enterprise Company (Shams)on the Tadawul website dated 09/01/1448 AH (corresponding to 24/06/2026 AD) regarding the invitation to its esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:00 PM on Thursday, 02/02/1448 AH (corresponding to 16/07/2026 AD), in person and via modern technology. The company is pleased to remind its esteemed shareholders registered with Tadawulaty services to vote electronically on the agenda items starting at 1:00 AM on Sunday, 27/01/1448 AH (corresponding to 12/07/2026 AD) until the end of the meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa For any inquiries, please contact the Shareholder Relations Department: By phone: 013-8366669, extension: 7000 Or by email: Info@shamstourism.com.sa

Element List

Explanation

Announcement Detail

Reference to the announcement by Tourism Enterprise Company (Shams)on the Tadawul website dated 09/01/1448 AH (corresponding to 24/06/2026 AD) regarding the invitation to its esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:00 PM on Thursday, 02/02/1448 AH (corresponding to 16/07/2026 AD), in person and via modern technology.

The company is pleased to remind its esteemed shareholders registered with Tadawulaty services to vote electronically on the agenda items starting at 1:00 AM on Sunday, 27/01/1448 AH (corresponding to 12/07/2026 AD) until the end of the meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa

For any inquiries, please contact the Shareholder Relations Department:

By phone: 013-8366669, extension: 7000

Or by email: Info@shamstourism.com.sa