Date: 20/09/2021

2021/09/20 :خيراتلا

DISCLOSURE

Board of Directors' Meeting

No. (6) of year 2021

حاصفا

ةرادلإا سلجم عامتجا 2021 ةنسل )6( مقر

ESHRAQ INVESTMENTS PJSC

  • Date and Day of the Meeting: Thursday 23/09/2021
  • Via audio and video Conference
  • Meeting Starting Time: 4h00 PM
  • Agenda:

1- Discuss general business matters of the Company;

2- Discuss and approve internal organizational matters;

3- Miscellaneous matters.

Best regards,

Ziad Touma

General Counsel and Compliance Officer

.ع.م.ش رامثتسلال قارشإ ةكرش

2021/09/23 يف سيمخلا :عامتجلاا مويو خيرات

-

رهظلا دعب

يئرملاو يتوصلا لصاوتلا ةطساوب

-

نم ةعبارلا :عامتجلاا ءدب تيقوت

-

:عامتجلاا ةدنجأ

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؛ةكرشلل ةماع ةيراجت لئاسم ةشقانم -1 ؛ةيلخاد ةيميظنت رومأ صخي اميف تارارق ذاختاو ةشقانم -2

؛ةفلتخم رومأ -3

،،، مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتملاا طباضو ماع راشتسم

Eshraq/137/BoD 6 of 2021/Disclosure ADX/Convocation/Reviewing business matters/230921

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Eshraq Properties Co. PJSC published this content on 20 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2021 17:01:02 UTC.