AL Sharq Investment Projects : Disclosure (AIPC) 2023 04 06

AL- SHARQ INVESTMENTS PROJECTS(HOLDING)

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: AL- SHARQ INVESTMENTS	ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
PROJECTS(HOLDING)	PM 03:07:10 2023-04-05 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 05-04-2023 03:07:10 PM	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﻻ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: general assembly meeting	ﺔﻳﺩﺎﻌﻟﺍ
Ref. : 28/2023 Date : 5/4/2023 To/ Jordan Securities	ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫ / ﺓﺩﺎـــﺴﻟﺍ 2023/4/5: ﺦﻳﺭﺎﺘﻟﺍ 2023/28 : ﻢﻗﺮﻟﺍ
Commission We would like to inform you that the Board	ﻪﻴﺤﺗ ﻦﻴﻣﺮﺘﺤﻤﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ/ ﺓﺩﺎﺴﻟﺍ . ﻦﻴﻣﺮـــﺘﺤﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
of Directors of Al-Sharq Investment Projects Company, in	ﻊﻳﺭﺎﺸﻤﻠﻟ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻥﺎﺑ ﻢﻜﻣﻼﻋﺍ ﺩﻮﻧ ،ﺪﻌﺑﻭ
its meeting held today, Wednesday, 5/4/2023, decided to	ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﻌﺑﺭﻻﺍ ﻡﻮﻴﻟﺍ ﺕﺪﻘﻋ ﻲﺘﻟﺍ ﻪﺘﺴﻠﺟ ﻲﻓﻭ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ
invite the company's shareholders to the ordinary general	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﻻ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ ﺓﻮﻋﺩ ﺭﺮﻗ 2023/4/5
assembly meeting, and the request to hold the meeting	ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻰﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﺐﻠﻃ ﻝﺎﺳﺭﺍ ﻢﺗﻭ ﺔﻳﺩﺎﻌﻟﺍ
was sent to the Companies Control Department to	ﻡﻮﻳ ﺡﺮﺘﻘﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺪﻋﻮﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺬﺧﻻ ﺕﺎﻛﺮﺸﻟﺍ
approve the date of the proposed meeting on Wednesday	ﺔﻴﻨﻘﺗ ﺔﻄﺳﺍﻮﺑ ﺍﺮﻬﻇ ﺓﺪﺣﺍﻮﻟﺍ ﻪﻋﺎﺴﻟﺍ 2023/4/19 ﺀﺎﻌﺑﺭﻷﺍ
19/4/2023 at one o'clock in the afternoon by remote	ﻝﺎﻤﻋﺍ ﻝﻭﺪﺠﺑ ﻢﻛﺩﻭﺰﻧ ﻑﻮﺳﻭ ,( ZOOM ) ﺪﻌﺑ ﻦﻋ ﻉﺎﻤﺘﺟﻻﺍ
meeting technology (ZOOM), We will provide you with	ﺓﺮﺋﺍﺩ ﺔﻘﻓﺍﻮﻣ ﺭﻮﻓ ( XBRL ) ﺡﺎﺼﻓﻻﺎﺑ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
the agenda of the Ordinary General Assembly Disclosure	ﻝﻮـﺒﻘﺑ ﺍﻮﻠـﻀﻔﺗﻭ .ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟﻭ ﺪﻋﻮﻤﻟﺍ ﻰﻠﻋ ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ
(XBRL) as soon as the Companies Control Department	ﻦﻤﻳﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ،،،ﻡﺍﺮـﺘﺣﻻﺍ ﻖـﺋﺎﻓ
approves the date and agenda. Yours sincerely,,, Al Sharq	ﻲﻧﺍﺭﻮﺤﻟﺍ ﺢﻟﺎﺻ
Investment Projects Company Ayman Saleh Alhourani
05-04-2023	05-04-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Ayman saleh Mousa Horani	Ayman saleh Mousa Horani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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