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First Real Estate JSCHOSE: FIR

FIR: Record date for AGM 2026

Dec 11, 2025 at 10:07 PM EST · Issued by First Real Estate JSC

Filed with HOSE · Dec 11, 2025 at 10:07 PM EST · 1 page · English

On 6ix: 6ix.com/news/fir-record-date-for-agm-2026

First Real Estate JSC on 6ix

Story so far

  • FIR: Approval of the plan to hold AGM 2026Dec 8, 2025
  • FIR: Extending the time for holding AGM 2026Dec 8, 2025

Earlier from First Real Estate JSC

  • FIR: Approval of the plan to hold AGM 2026Dec 8, 2025
  • FIR: Extending the time for holding AGM 2026Dec 7, 2025
  • FIR: Explanation of the variance in profit after tax for Q4-2025 compared to Q4-2024Oct 31, 2025
  • FIR: Approving agreement, transaction with related partySep 25, 2025
  • FIR: Announcement of the change of listingSep 8, 2025

Later from First Real Estate JSC

  • FIR: Reminder of information disclosureDec 31, 2025
  • FIR: Notice of the holding of the 2026 AGMJan 5
  • FIR: The Board resolution dated January 7, 2026Jan 8
  • FIR: Explanation of differences in profit after tax in 2025Jan 9
  • FIR: Explanation of changes in profit after tax in 2025 compared to 2024Jan 9
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