Al Arabiya for Investment Projects : Assembly Decision-(APCT)-2024-03-05

ARAB COMPANY FOR INVESTMENT PROJECTS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ARAB COMPANY FOR INVESTMENT	ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
PROJECTS	PM 02:10:29 2024-03-05 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 05-03-2024 02:10:29 PM
The Extraordinary General Assembly Meeting of ARAB	ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
COMPANY FOR INVESTMENT PROJECTS was held on	ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 1:00 ﻰﻠﻋ 2024-03-05 ﺦﻳﺭﺎﺘﺑ
1:00 On 05-03-2024 at zoom. The shareholders	.% 77.600 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ zoom
participation in the General Assembly Meeting was
77.600%.
Subject: Decreasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ
The General Assembly approved the decrease of the	ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
company's capital from 3551982 to 2500000 through:	ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 2500000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 3551982
	:ﻖﻳﺮﻃ
The Capital Decrease Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺔﻘﻳﺮﻃ
Amortization of the accumulated losses	ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﺇ
654020 ﺎﻬﺘﻤﻴﻗ ﺮﺋﺎﺴﺨﻟﺍ	654020 ﺎﻬﺘﻤﻴﻗ ﺮﺋﺎﺴﺨﻟﺍ
Returning part of its capital to shareholders as cash back	ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ًﺍﺪﻘﻧ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ﺀﺰﺟ ﻉﺎﺟﺭﺇ
397962 ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺩﺎﻌﻴﺳ ﻱﺬﻟﺍ ﻎﻠﺒﻤﻟﺍ	397962 ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺩﺎﻌﻴﺳ ﻱﺬﻟﺍ ﻎﻠﺒﻤﻟﺍ
Subject: Amendment of the Company's Article and	ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Memorandum of Association
The General Assembly approved the amendment of the	ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
Company's Article and Memorandum of Association	ﻲﺳﺎﺳﻷﺍ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Ruba Al-Rashaideh	Ruba Al-Rashaideh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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