NREC — National Real Estate Company
Disclosure

The Board of Directors Meeting date of National Real Estate Company KPSC "NREC"

1 min

The Board Meeting of National Real Estate Company KPSC is scheduled on Thursday, August 13th, 2026 at 1:45 pm to discuss and approve the Q2 2026 financial statements.

Company details
Details
Name of listed company :National Real Estate Company KPSC
Submission date :10/08/2026

Material information form

Subject * :

Board of Directors Meeting date and agenda

Title of the material information * :

The Board of Directors Meeting date of National Real Estate Company KPSC "NREC"

Material information * :

We would like to inform you that the Board Meeting of National Real Estate Company KPSC is scheduled on Thursday, August 13th, 2026 at 1:45 pm in order to discuss and approve The second quarter financial statement of 2026 for the ended period on June 30, 2026. Agenda: 1. Announcement of quarterly or yearly financial statements — discuss & approve The second quarter financial statement of 2026 for the ended period on June 30, 2026.

Date of the material information * :

10/08/2026

Items of the agenda * :

Sr.NoCircumstances Of Board Of Directors Meeting *Details *
1Announcement of quarterly or yearly financial statementsdiscuss & approve The second quarter financial statement of 2026 for the ended period on June 30, 2026.

Significant effect of the material information on the financial position of the company * :

No effect

Attachments *

BOD DATE Q22026.pdf