| Element List | Explanation |
|---|---|
| Introduction | Time Entertainment Company Board of Directors are pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh, by means of modern technology. |
| Date of the General Assembly's Meeting | 2025-10-12 Corresponding to 1447-04-20 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 84,81% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Ms. Amirah Eidan AlTaweel (Chairwoman of the Board of Directors) Mr. Iyad Abdulmohsin AlDawood (Vice Chairman of the Board of Directors) Mr. Ahmed Saad Demyati Mr. Adham Saleh Gari Mr. Obada Abdulfattah Awad And no one was absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Adham Saleh Gari (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Attached Documents | Attached Documents |
