Century Investment : Disclosure (CEIG) 2023 03 08

Century Investment Group

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: Century Investment Group	ﺭﺎﻤﺜﺘﺳﻼﻟ ﺮﺼﻌﻟﺍ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 08-03-2023 02:22:43 PM	PM 02:22:43 2023-03-08 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Board of Directors Decisions	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺕﺍﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ
the board of directors of century investment group	ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺮﺼﻌﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺭﺮﻗ
:ﻲﻠﻳ ﺎﻣ 2023/3/7 ﻲﻓ ﺪﻘﻌﻨﻤﻟﺍ ﻝﻭﻻﺍ
decided at its first meeting held on 7/3/2023 the
31 ﻲﻓ ﺎﻤﻛ ﺓﺪﺣﻮﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 1 .1
following
approving the consolidated statements as of december	ﺎﻫﺰﻴﻬﺠﺘﺑ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﻒﻴﻠﻜﺗﻭ 2022 ﻝﻭﺍ ﻥﻮﻧﺎﻛ
ﻲﺋﺎﻬﻨﻟﺍ ﻞﻜﺸﻟﺎﺑ
31,2022and assigning the management to prepare them
ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺐﺋﺎﻧ ﻭﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ 2 .2
in the final form
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺩﺎﻘﻌﻧﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ
authorizing the chairman of the boar of directors or vice-	ﺐﺴﺣ ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟﺍ ﻭ ﺔﻛﺮﺸﻠﻟ ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ
chairman of the board of directors to set a date for the	ﻝﻮﺻﻻﺍ
company's ordinary general assembly meeting and to call
for the meeting according to the rules
07-03-2023	07-03-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Roze Sami Bader	Roze Sami Bader :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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