Corrective Announcement by Tamkeen Human Resources Company Regarding the Board of Directors' Announcement Inviting Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

AI Summary

Tamkeen Human Resources Company issued a correction regarding the Board of Directors' election term in its invitation to the Extraordinary General Assembly.
The upcoming board term is now corrected to commence on June 18, 2026, and end on June 17, 2030.
This update replaces the previously announced dates of June 5, 2026, to June 4, 2030.
The duration of the term for the elected board members remains four years.

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2026-05-21 Corresponding to 1447-12-04
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Item Twenty-Three: Voting on the election of Board of Directors members from among the candidates for the upcoming term commencing on 05/06/2026 and ending on 04/06/2030, with a duration of four (4) years, following the approval of Item Number (Twenty) (attached).
Correct Statement	Item Twenty-Three: Voting on the election of Board of Directors members from among the candidates for the upcoming term commencing on 18/06/2026 and ending on 17/06/2030, with a duration of four (4) years, following the approval of Item Number (Twenty) (attached).
Additional Information	attached
Attached Documents	Attached Documents

Attachments