NREC — National Real Estate Company
Disclosure

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

Company details
Details
Name of listed company :National Real Estate Company KPSC

Material information form

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, November 12, 2026 at 1:30 pm in order to discuss and approve The third quarter financial statement of 2026 for the ended period on September 30, 2026.

Date of the material information * :

09/11/2026

Items of the agenda * :

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

Disclosure

Unusual Trading in National Real Estate Company KPSC shares

Disclosure

Results of Board of Directors Meeting of National Real Estate Company KPSC

Disclosure

Supplementary disclosure regarding the results of the Board of Directors Meeting