Tihama GA approves financial statements for year ending March 31, 2022

Tihama Advertising and Public Relations Company announced on Sunday the results of the Ordinary General Assembly (the second meeting) held on Wednesday 21-09-2022 at the company’s head office and through modern technology means using the Tadawulaty system, due to the lack of legal quorum in the first meeting, the second meeting was held an hour after the first meeting, with the quorum necessary for its convening. The percentage of attending shareholders is 10.06.
The Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1. Approval on the company’s auditors’ report for the fiscal year ending on 31-3-2022
2. Approval on the financial statements for the fiscal year ending 313-2022
3. Approval on the Board of Directors report for the fiscal year ending on 31-3-2022
4. Approval to absolve the members of the Board of Directors from liability for the fiscal year ending on 31-3-2022
5. Approval on the appointing of the company’s External auditor from among the candidates based on the audit committee’s recommendation which are Al Kharashi and Co. member of Mazars to examine, review and audit the financial statements for the second and third quarters, and annual of the fiscal year ending on 31-3-2023 and the first quarter of the fiscal year ending on 31-3-2024, and determine his fees