premargin

Element List	Explanation
Introduction	Tamkeen Human Resource Co. is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting
City and Location of the General Assembly's Meeting	Via modern technological means from the company’s headquarters in Riyadh (and through the Tadawulaty electronic platform)
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	20:15
Percentage of Attending Shareholders	68.55
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The General Assembly was chaired by Mr. Abdullah Ahmed Sultan Al Shehri (Chairman) Mr. Ziad Mohammed Makki Saleh Al Tunisi (Vice Chairman) Mr. Abdullah Sulaiman Abdulrahman Al Ngeer (Board Member) Mr. Fares Saleh Mutlaq Al Henaki (Board Member) Mr. Saleh Abdulrahman Saleh Al Fadel (Board Member) Mr. Faisal Abdullah Ali Al Nassar (Board Member) Mr. Abdulrahman Ali Abdullah Al Gubaisi (Board Member) Mr. Ahmed Rajeh Abdullah Al Rajeh (Board Member) Mr. Hesham Sulaiman Abdulaziz Al Habib (Board Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mohammed Ahmad Abdulmalik Bin Ali (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Board of Directors of Tamkeen Human Resource Co. would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting (First Meeting). For any inquiries, please contact the Investor Relations Department during working hours via: Tel: 0112990415 Email: ir@tamkeenhr.com
Attached Documents	Attached Documents

Tamkeen Human Resource Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)