Date: 04/08/2022
Reference: UPP/BS/MI/027-2022
Mr. Hamed Ahmed Ali
Chief Executive Officer
Dubai Financial Market
Dubai - United Arab Emirates
Subject: Resolutions of the Board of
Directors taken by circulation for Union
Properties PJSC (the "Company")
Reference to the above-captioned subject, we would like to inform you that the Board of Directors of the Company has taken resolution by circulation on Thursday 04/08/2022 approving the Second quarter unaudited financial statement for the year 2022 of the Company.
04/08/2022 :خيراتلا UPP/BS/MI/027-2022 :عجرلما
يلع دمحأ دماح /ديسلا ةداعس يذيفنت سيئرلا يلالما يبد قوس
ةدحتلما ةيبرعلا تاراملإا - يبد
مت يتلا ةرادلإا سلجم تارارق :عوضولما ةيراقعلا داحتلإا ةكرشلريرمتلاب اهذاختا
)"ةكرشلا"( ع.م.ش
مكملاعا دون ،هلاعأ روكذلما عوضولما ىلا ةراشلإاب تارارق ذاختاب ماق دق ةكرشلا ةرادإ سلجم نأب 2022/08/04 قفاولما سيمخلا موي يف ريرمتلاب عبرلل ةققدلما ريغ ةيلالما تانايبلا ىلع ةقفاولماب
. ةكرشلل 2022 يلالما ماعلا نم يناثلا
Sincerely yours, | ،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو |
Manar Ibrahim | ميهارــبإراـــنم |
Board Secretary | رــــسلا نيمأ |
Union Properties PJSC | ع.م.ش ةيراقعلا داحتلإا ةكرش |
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Union Properties PJSC published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 11:57:07 UTC.