AL-TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-TAJAMOUAT FOR TOURISTIC

ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PROJECTS CO PLC

PM 12:38:07 2024-04-16 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 16-04-2024 12:38:07 PM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of AL-TAJAMOUAT FOR

ﻢﻜﺗﻮﻋﺩ ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

TOURISTIC PROJECTS CO PLC cordially invites you to

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

attend the company's Extraordinary General Assembly

ZOOM MEETING ﻲﻓ 13:30 ﺔﻋﺎﺴﻟﺍ 2024-04-30 ﺦﻳﺭﺎﺘﺑ

Meeting which will be held at 13:30 on 30-04-2024 at

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ

ZOOM MEETING to discuss the following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

(30) ﺓﺩﺎﻤﻟﺍ ﻦﻣ (ﺃ) ﺓﺮﻘﻔﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ

(30) ﺓﺩﺎﻤﻟﺍ ﻦﻣ (ﺃ) ﺓﺮﻘﻔﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ

ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻌﺑ ﺔﻘﻠﻌﺘﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ

ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻌﺑ ﺔﻘﻠﻌﺘﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ

ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺢﺒﺼﻳ ﺚﻴﺤﺑ ﺓﺭﺍﺩﻹﺍ

ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺢﺒﺼﻳ ﺚﻴﺤﺑ ﺓﺭﺍﺩﻹﺍ

ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ " ﻲﻠﻳ ﺎﻤﻛ ﺓﺩﺎﻤﻟﺍ ﺢﺒﺼﺘﻟ ،ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻻﺪﺑ

ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ " ﻲﻠﻳ ﺎﻤﻛ ﺓﺩﺎﻤﻟﺍ ﺢﺒﺼﺘﻟ ،ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻻﺪﺑ

ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ

ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ

ﺔﻳﻮﻀﻋ ﻁﻭﺮﺷ ﻢﻬﻴﻓ ﺮﻓﻮﺘﻳ ﻥﺃ ﻰﻠﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ ﻢﻬﺑﺎﺨﺘﻧﺍ

ﺔﻳﻮﻀﻋ ﻁﻭﺮﺷ ﻢﻬﻴﻓ ﺮﻓﻮﺘﻳ ﻥﺃ ﻰﻠﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ ﻢﻬﺑﺎﺨﺘﻧﺍ

ﻡﺎﻈﻨﻟﺍ ﺍﺬﻫ ﺐﺟﻮﻤﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ".

." ﻡﺎﻈﻨﻟﺍ ﺍﺬﻫ ﺐﺟﻮﻤﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ

Dismissing the Board of Directors, its Chairman or one of

ﻪﺋﺎﻀﻋﺍ ﺪﺣﺍ ﻭﺍ ﻪﺴﻴﺋﺭ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ

its members.

ﻥﻮﻜﻣ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍﻭ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ

ﻥﻮﻜﻣ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍﻭ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ

ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟﻭ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ

ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟﻭ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ

Other:

:ﺮﺧﺁ

ﻞﻔﻜﺗ ﻲﺘﻟﺍ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺫﺎﺨﺗﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ

ﻞﻔﻜﺗ ﻲﺘﻟﺍ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺫﺎﺨﺗﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ

ﻚﻟﺫ ﺬﻴﻔﻨﺗ.

.ﻚﻟﺫ ﺬﻴﻔﻨﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Fadi Khalifeh

Fadi Khalifeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

Al-Tajamouat for Touristic Projects Co. PSC published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 09:52:02 UTC.