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The Board of directors of First Dubai Real Estate Development Co. has convened on 27/04/2022 where they approved the company’s Interim Condensed Consolidated Information for the fiscal period ending 31/03/2022.

Date: 27/04/2022

 

Subject: Disclosure of the Results of BOD Meeting of First Dubai Real Estate Development Co.

Reference to the above subject, and our disclosure on the date of 24/04/2022, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD of First Dubai Real Estate Development Co. held on Wednesday 27/04/2022.

Form for disclosing material information

Date:

27/04/2022

Name of listed company

First Dubai Real Estate Development Co.

Material information

The Board of directors of First Dubai Real Estate Development Co. has convened on 27/04/2022 at 1:30 PM where they discussed and approved the company’s Interim Condensed Consolidated Information for the fiscal period ending 31/03/2022.

Effect of the material information on the company financial position

Attached

 

-Interim Condensed Consolidated Financial Information according to Boursa Kuwait templates.

-Interim Condensed Consolidated Statement of Financial Position.

-Interim Condensed Consolidated Statement of Income.

-Independent Auditor’s Report on the Interim Condensed Consolidated Financial Information for the period ended 31/03/2022.The financial impact will be disclosed after that board meeting.

Subject: Disclosure of the Results of BOD Meeting of

First Dubai Real Estate Development Co.

 

 

Reference to the above subject, and our disclosure on the date of 24/04/2022, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD of First Dubai Real Estate Development Co. held on Wednesday 27/04/2022.