Cover Sheet

Date

November 23, 2021

2021 بمفون 23

خ يراتلا

Name of the

ر

Listed Company

Amlak Finance

ليومتلل كلامأ

ةجردملا ةكشلا مسا

Date and day of

the meeting

Sunday, 28 November 2021

2021 بمفون 28 ،دحلأا

عامتجلإا مويو خ يرات

Meeting starting

time

10:00 AM

احابص 10:00

عامتجلإا ءدب تيقوت

The agenda of

- Normal business activities and

ر

-

the meeting

ةكشلا لامعأ ةشقانم

عامتجلإا لامعأ لودج

updates

ةيدايتعلإا

The Name of the

Authorized

Lama Takieddin

نيدلا قت امل عيقوتلاب لوخملا مسا

Signatory

ي

Designation

Company Secretary

ن

فيظولا مىسملا

ةرادلإا سلجم سر يمأ

Signature

عيقوتلا

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Disclaimer

Amlak Finance PJSC published this content on 24 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2021 04:49:03 UTC.