Date: 26/12/2022
Ref: L/C/1/261222
To: The Disclosures & Compliance Section
Market Operations Surveillance Department
Abu Dhabi Securities Exchange
P.O Box 54500 - Abu Dhabi - UAE
The Securities and Commodities Authority/ Disclosure Department
Greetings,
Sub: Meeting of the Board of Directors of
The National Investor PrJSC ("the
Company")
Kindly be informed that the Company's Board of Directors will hold a meeting on Wednesday 28/12/2022, at 13:30 PM, to discuss matters related to the Company's course of business.
We will disclose the results of the meeting as soon as possible.
Please accept our sincere regards;
2022/12/26 :خيراتلا
261222/1/ق د/و م :ةراشلاا
لاثتملإا و حاصفلإا مسق /ةداسلا ةباقرلاو تايلمعلا ةرادإ ةيلاملا قارولأل يبظوبأ قوس
ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ 54500 ب.ص
مسق - علسلا و ةيلاملا قارولأا ةئيه /ةداسلا حاصفلاا
،دــعبو ةبيط ةيحت
سـلجم عاــمتجا دـقع دـــعومب راطخإ :عوـضوملا
- م ش يـنطولا رـــمثتسملا ةــكرش ةرادإ )"ةكرشلا"(
مزتعي ةكرشلا ةرادإ سلجم نأب ملعلاب مركتلا ىجري 2022/12/28 قفاوملا ءاعبرلا ا موي عامتجا دقع مهت لئاسم ةشقانمل ارهظ 13:30 ةعاسلا مامت ىلع
.ةكرشلا لامعأ ريس
.نكمم تقو برقأ يف عامتجلاا جئاتنب مكتافاوم متيس
،،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو
____________________________
يرادلاا ريدملا /هيروح يمار Rami Hurieh/ Managing Director
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National Investor PJSC published this content on 27 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:19:40 UTC.