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Sanam Real Estate K S C Public : Board of Directors Meeting 28/12/2023
December 27, 2023 at 06:23 am EST
DocuSign Envelope ID: 2A428387-7D2B-4928-9158-8E69431C6B51
DATE : December 27, 2023
Ref : SNM/OC/284/23
To : Boursa Kuwait Company
To : Capital Markets Authority
After Greetings ,,,
Subject : Disclosure of Material Information of Sanam Real Estate Company (K.P.S.C)
Reference to the above-mentioned subject, and in compliance with the requirements of the article of disclosures of essential information from book Ten (Disclosure and Transparency) of the bylaws of the Capital Markets Authority Law and Regulating Securities Activities and its amendments, and accordingly, attached is the disclosure form of material information as per Appendix No. (11) .
Best Regards ,,,
2023 مس د 27 : ت وكلا
SNM/OC/284/23 : عـــجرﳌا
. ن م
ا
ت وكلا ةصروب ةكرش / ةداسلا
. ن م
ا
لاﳌا قاوــــــــــــــــــــــــسأ ةئي / ةداسلا
،،، دع و ةبيط ةيحت
ةـــــــــــــــ ر و ا تاـــــــــــــــمولعﳌا نـــــــــــــــع حاـــــــــــــــصفإ : عوـــــــــــــــضوﳌا (ع.ك.م.ش) ة راقعلا مانس ةكرشل
تابلطتمب اما لاو ، هﻼــــــــــــــــــــــــعأ عوـــــــــــضوﳌا إ ةراـــــــــــــــــــــــــــــــــــشﻹاب رـــــــشاعلا باتكلا نم ة ر و ا تامولعﳌا نع حاــــــــصفﻹا نوناقل ةيذيفنتلا ةحئﻼلا نم (ةيفافـــــــــــــشلاو حاـــــــــــــصفﻹا) ةــــــيلاــــــﳌا قاروﻷا طاـــــــــــــــــــش ميظنتو لاــــــﳌا قاوـــــــــــــسأ ةــــــئي
. هتﻼيدع و ةــــ ر و ا تاــــمولعﳌا نع حاــــــــــــــــصفﻹا جذومن مكل قفرن
ً
(11) مقر ق ملل اقفو
،،، ما حﻹا قئاف لوبقب اولضفتو
ردا ادبعلا قراط ناميلس .د يذيفنتلا س ئرلاو ةرادﻹا سلجم س ئر بئان
Dr. Sulaiman T. Al- Abduljader
Vice Chairman & CEO
كد 10,000,000 عوفدملاو ردصملا لاملا سأر
Tel:
+965 22396666
:فتاهلا
15254 تيوكلا،يلخادلا قوسلا 491ديرب قودنص
Email:
info@sanam.com
:ينورتكلﻻا ديربلا
The Issued and Paid up Capital KD 10,000,000
P.O.Box 491 Alsouq Aldakhili, Kuwait 15254
Established in 1982 ماع تسسأت
www.sanam.com
سـماخلا رودلا - 1 ةباوب - ةيحلاصلا عـمجم - تـيوكلا ةنيدم
Commercial Registration No. 32700 مقر يراجت لجس
Kuwait City - Salhiya Complex - Gate 1 - 5th Floor
DocuSign Envelope ID: 2A428387-7D2B-4928-9158-8E69431C6B51
Disclosure of Material Information Form
ة ر و
ا تامولعﳌا نع حاصفﻹا جذومن
Date:
December 27, 2023
:خ راتلا
Listed Company Name:
:ةجردﳌا ةكرشلا مسا
Sanam Real Estate Company K.P.S.C
ع.ك.م.ش ة راقعلا مانس ةكرش
Material Information:
: ة ر و ا تامولعﳌا
We inform like to inform you that the Board of Directors of Sanam Real Estate Company will meet on Thursday, 28/12/2023 at 01:00 pm, to discuss a significant deal.
Significant Effect of the Essential information on the financial position of the
Company:
No Impact
ً
مانــــــــــــــــس ةكرــــــــــــــــش ةرادإ ســــــــــــــــلجم نأـــــــــــــــب اــــــــــــــــملع مكطيــــــــــــــــحن قــــــــــــــــــــــــــفاوﳌا س ــــــــــــــــــــــــــم ا موــــــــــــــــــــــــــي عمتجيــــــــــــــــــــــــــس ةــــــــــــــــــــــــــ راقعلا
ً
كـــــــــلذو ، ارـــــــــ ظ 01:00 ةعاــــــــــسلا ماـــــــــمت ـــــــــ 2023/12/28
. ةرثؤم ةقفص ةشقانﳌ
:ةكرشلل اﳌازكرﳌا ع ة ر و ا ةمولعﳌارثأ
دجوي ﻻ
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Sanam Real Estate Company KSCC published this content on 27 December 2023 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 27 December 2023 11:22:52 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Sanam Real Estate Company KSCP is a Kuwait-based company engaged in the real estate sector. The Company is organized into two business segments: Real Estate Projects and Development, and Financial Investments. The Company focuses on the purchase and sale of real estate and properties; management, rent, lease, sales and purchasing of shares, bonds and other securities of similar companies; preparing studies and consulting in all real estate aspects, and investing the Companyâs surplus funds in financial portfolios managed by specialized companies. As of December 31, 2011, the Companyâs wholly owned subsidiaries included Fanan Real Estate Company WLL, Al Athak Real Estate Company WLL and Al Marazeel Real Estate Company WLL.
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