Date: 27/4/2022
Reference: UPP/BS/MI/016-2022
2022/04/27 : خيراتلا
UPP/BS/MI/016-2022 :عجرا
Mr. Hamed Ahmed Ali
Chief Executive Officer Dubai Financial Market Dubai - United Arab Emirates
يلع دمحأدماح /ديسلا ةداعس يذيفنتلا سيئرلا يلاا يبد قوس ةدحتا ةيبرعلا تاراما - يبد
Subject: Resolution taken by the circulation of the Board of Directors of 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 Wednesday 26/04/2022 with regards to operational and administration matters related to the Company.
ريرمتلاب ةذختا ةرادا سلجم تارارق :عوضوا )"ةكرشلا"( ع.م.ش ةيراقعلا داحتا ةكرشل
نأب مكمعا دون ،هعأ روكذا عوضوا ىلا ةراشاب موي يف ريرمتلاب تارارق ذاختاب ماق ةكرشلا ةرادإ سلجم ةيليغشت رومأ نأشب 2022/04/26 قفاوا ءاعبرا .ةكرشلاب ةقلعتم ةيرادإو
Sincerely yours, Manar Ibrahim
،،،ريدقتلاو مارتحا قئاف لوبقب اولضفتو ميهارــبإراـــنم
Board Secretary Union Properties PJSC
ةرادا سلجمرــس نيمأ ع.م.ش ةيراقعلا داحتا ةكرش
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Union Properties PJSC published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 06:04:04 UTC.