Board of directors meeting and financial results


Details
United Projects for Aviation Services Company K.S.C.P.
02/08/2026

Material information form

Board of Directors Meeting date and agenda
Board of Directors Meeting Date
Pursuant to the provisions of module ten- Disclosure and Transparency- of the Executive Regulations of Law No. 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, United Projects for Aviation Services Company K.S.C.P. (the “Company”) hereby announces that the Board of Directors meeting has been scheduled for Thursday, 6 August 2026 at 02:00 PM, to discuss the interim consolidated financial statements for the period ended 30 June 2026, the extension of the maturity date of the loan provided by the parent company to the Company for an additional one-year period, and other items included on the meeting agenda.
02/08/2026
1
Announcement of quarterly or yearly financial statements
To discuss the interim consolidated financial statements for the period ended 30 June 2026
2
Others
To discuss the extension of the maturity date of the loan provided by the parent company to the Company for an additional one-year period
No Impact.

Significant effect on the financial position shall be mentioned if the material information can measure that effect, excluding the financial effect resulting from tenders or similar contracts.

If a listed company, which is a member of a group, disclosed some material information related to it and has significant effect on other listed companies’ which are members of the same group, the other companies’ disclosure obligations are limited to disclosing the information and the financial effect occurring to that company itself.

The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure.This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.