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Sanam Real Estate K S C Public : Corporate Action Confirmation
May 02, 2024 at 12:19 pm IST
DocuSign Envelope ID: C59594DE-2DC7-4E79-BBB2-D71923F50243
DATE : May 2, 2024
2024ويام 02 : يــف تــ وـــــــكـلا
Ref : SNM/OC/100/24
SNM/OC/100/24 : عجرﳌا
To : Boursa Kuwait Company
To : Capital Markets Authority
After Greetings ,,,
Subject: Corporate Action Disclosure Form Confirmation Date
In reference to the above-mentioned subject, and in line with Sanam Real Estate Company compliance with Article (9-28/3) of Boursa Rulebook, that required the confirmation of Corporate Actions Schedule at least (8) Business Days before the Record Date, Sanam Real Estate Company would like to report the following:
The completion of procedures for the resolutions of the Extra-Ordinary General Assembly, which included notation in the commercial registry of the Ministry of Commerce and Industry, and publication in the Official Gazette (Kuwait Al-Youm).
Sanam Real Estate Company confirms the Corporate Actions Schedule for the FYE 31 December 2023 as follows:
. ن م
ا
ت وكلا ةصروب ةكرش / ةداسلا
. ن م
ا
لاﳌا قاوــــــــــــــــــــــــسأ ةئي
/ ةداسلا
،،، دع و ةبيط ةيحت
نـــــــــــع حاـــــــــــصفﻹا جذوـــــــــــمنل
ـــــــــــ
مزلا لودــــــــــ ا دـــــــــــيكأت : عوـــــــــــضوﳌا
ً
م سﻷا تاقاقحتسا
إ ةراــــشﻹاب
ع ة راقعلا مانس ةكرش نم اصرحو ، هﻼـــــعأ عوضوﳌا
، ةـــــــــــــــصروبلا دـــعاوق باـــتك نم (3/28-9) ةداـــﳌا تاـــبلطتمب ما لﻹا
لـــبق م
ـــــــــــــسﻷا تاـــقاـــقحتـــــــــــــسﻹ
مزلا لودـــ
ا دـــيكأـــت بـــلطتت
لاو
مانس ةكرش دوت ، لمع مايأ (8) ــــــــــــــــــــــــــــــــــــــــــــــــــب قاقحتسﻺل دد
ا خ راتلا
:
ي امب مكتدافا ة راقعلا
ةيداع
غلا ةماعلا ةيعم
ا تارارق ر ـــــــــش تاءارجإ نم ءا
نﻹا
−
ةراـجتلا ةرازول
ي
ـــــــــــــ
لا
ـــــــــــــشأـتلا تـنمـــــــــــــضت
لاو ،
راـجتلا لـ
. (مويلا ت و
لا) ةيمسرلا ةد ر
ا
رش لاو ، ةعانصلاو
ةنـــــــــسلا نع م
ـــــــــسﻷا تاقاقحتـــــــــسﻹ
مزلا لود
ا
ع ديكأتلا
−
:
ي امك ،2023
مس د 31
ةي
نﳌا ةيلاﳌا
Event
Day
Date
خ راتلا
مويلا
ثد ا
Cum Date
Sunday
12/5/2024
2024/5/12
دحﻷا
م سلا ةزايح خ رات
Ex Date
Monday
13/5/2024
2024/5/13
ن نثﻻا
قاقحتسﻻا نود م سلا لوادت خ رات
Record Date
Wednesday
15/5/2024
2024/5/15
ءاع رﻷا
قاقحتسﻻا خ رات
Payment Date (Bonus shares)
Wednesday
22/5/2024
2024/5/22
ءاع رﻷا
(ةحنﳌا م سأ) ع زوتلا خ رات
Attached herewith copy of the Corporate Action Disclosure
. م سﻷا تاقاقحتسا نع حاصفﻹا جذومن نم ة
مكل قفرم
Form.
،،، ما حﻹا قئاف لوبقب اولضفتو
Best Regards ,,,
ردا ادبعلا قراط ناميلس .د يذيفنتلا س ئرلاو ةرادﻹا سلجم س ئر بئان
Dr. Sulaiman T. Al- Abduljader
Vice Chairman & CEO
ك.د 10,500,000 عوفدملاو ردصملا لاملا سأر The Issued and Paid up Capital KD 10,500,000
Tel:
+965 22396666
:فتاهلا
15254 تيوكلا،يلخادلا قوسلا 491ديرب قودنص
Email:
info@sanam.com
:ينورتكلﻻا ديربلا
P.O.Box 491 Alsouq Aldakhili, Kuwait 15254
Established in 1982 ماع تسسأت
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: C59594DE-2DC7-4E79-BBB2-D71923F50243
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Sanam Real Estate Company KSCC published this content on
02 May 2024 and is solely responsible for the information contained therein. Distributed by
Public , unedited and unaltered, on
02 May 2024 06:48:09 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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