Almehanya for Real Estate Investments & Housing P L C : G.A (PROF) 2023 03 16

THE PROFESSIONAL COMPANY FOR REAL ESTATE INVESTMENT AND HOUSING

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE PROFESSIONAL COMPANY FOR	ﻥﺎﻜﺳﻹﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻨﻬﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
REAL ESTATE INVESTMENT AND HOUSING	AM 11:52:15 2023-03-16 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 16-03-2023 11:52:15 AM	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to attend an Extraordinary General
Assembly Meeting
The Board of Directors of THE PROFESSIONAL	ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻨﻬﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
COMPANY FOR REAL ESTATE INVESTMENT AND	ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻥﺎﻜﺳﻹﺍﻭ
HOUSING cordially invites you to attend the company's	ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-04-11 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ
Extraordinary General Assembly Meeting which will be	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Teams ﻖﻴﺒﻄﺗ
held at 12:00 on 11-04-2023 at Teams to discuss the
following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Decreasing of the Company's capital	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ
Vote to amend the articles of incorporation and articles of	ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍ ﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺘﻟ ﺖـــﻳﻮﺼﺘﻟﺍ
association of the company and recommend a reduction
( %7 ) ﺔﺒﺴﻨﺑ ﻝﺎـﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ ﺔﻴﺻﻮﺘﻟﺍ ﻭ ﺔﻛﺮﺸﻠﻟ
of the capital by (7%) by returning cash to the
( 2,059,904 ) ﺔﻤﻴﻘﺑ ﻦﻴﻤﻫﺎـــﺴﻤﻠﻟ ﺪﻘﻧ ﻉﺎﺟﺭﺍ ﻖﻳﺮﻃ ﻦﻋ
shareholders in the amount of (2,059,904) dinars (two
ﻭ ﺔﺋﺎﻤﻌـــﺴﺗ ﻭ ﺎﻔﻟﺃ ﻥﻮـــﺴﻤﺧ ﻭ ﺔﻌـــﺴﺗ ﻭ ﻥﺎــــﻧﻮﻴﻠﻣ ) ﺭﺎﻨـــﻳﺩ
million fifty-nine thousand nine hundred and four dinars)
ﻝﺎــــﻤﻟﺍ ﺱﺃﺭ ﺢﺒــﺼﻴﻟ ( ﺮﻴﻧﺎﻧﺩ ﺔﻌـــﺑﺭﺃ
to become the capital
ﻭ ﻥﻮﻴﻠﻣ ﻥﻭﺮﺸﻋ ﻭ ﺔﻌﺒﺳ ) ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ( 27,367,296 )
(27,367,296) dinars / share (twenty-seven million, three
ﻥﻮﻌﺴﺗ ﻭ ﺔﺘﺳ ﻭ ﻥﺎﺘﺋﺎﻣ ﻭ ﺎﻔﻟﺃ ﻥﻮﺘﺳ ﻭ ﺔﻌﺒﺳ ﻭ ﺔﺋﺎﻤﺛﻼﺛ
hundred and sixty-seven thousand, two hundred and
.( ﺭﺎﻨﻳﺩ
ninety-six dinars).
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Mohammad Fouad Abed Al-Muti	Mohammad Fouad Abed Al-Muti :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
Bourghal
Bourghal

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