JORDAN ISLAMIC BANK JORDAN ISLAMIC BANK
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JORDAN ISLAMIC BANK | ﻲﻧﺩﺭﻷﺍ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 28-04-2024 10:09:01 AM | AM 10:09:01 2024-04-28 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to attend an Extraordinary General | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of JORDAN ISLAMIC BANK | ﻢﻜﺗﻮﻋﺩ ﻲﻧﺩﺭﻷﺍ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
cordially invites you to attend the company's | ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ |
Extraordinary General Assembly Meeting which will be | ﻲﻓ 9:00 ﺔﻋﺎﺴﻟﺍ 2024-04-29 ﺦﻳﺭﺎﺘﺑ |
held at 9:00 on 29-04-2024 at | ﻚﻟﺫﻭ https://meeting.fact.com.jo/JordanIslamicBank |
https://meeting.fact.com.jo/JordanIslamicBank to discuss | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ |
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) | |
Amending the bank's articles of incorporation and bylaws | ﻊﻣ ﻢﺠﺴﻨﻳ ﺎﻤﺑ ﻚﻨﺒﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ |
in line with the corporate governance instructions for | ﻚﻨﺒﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﻙﻮﻨﺒﻠﻟ ﺔﻴﺴﺳﺆﻤﻟﺍ ﺔﻤﻛﻮﺤﻟﺍ ﺕﺎﻤﻴﻠﻌﺗ |
banks issued by the Central Bank of Jordan and the | ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗﻭ ﻲﻧﺩﺭﻻﺍ ﻱﺰﻛﺮﻤﻟﺍ |
Companies Law. | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: mohammad muhanna | mohammad muhanna :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Jordan Islamic Bank published this content on 28 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2024 07:38:05 UTC.
