Jordan Wood Industries : Assembly Decision-(WOOD)-2022-02-14

ﺍﻝﺃﺭﺩﻥﻱﺓ ﻝﻝﺹﻥﺍﻉﺍﺕ ﺍﻝخشﺏﻱﺓ / جﻭﺍﻱكﻭ

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ	ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 14-02-2022 09:29:46 AM	AM 09:29:46 2022-02-14 :ﺦﻳﺭﺎﺘﻟﺍ
The Extraordinary General Assembly Meeting of ﺔﻴﻧﺩﺭﻷﺍ	/ ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ was held on 02:30 On 13-02-	ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 02:30 ﻰﻠﻋ 2022-02-13 ﺦﻳﺭﺎﺘﺑ ﻮﻜﻳﺍﻮﺟ
2022 at Zoom. The shareholders participation in the	.% 0.835 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻡﻭﻭﺯ ﻲﻓ ﻚﻟﺫﻭ
General Assembly Meeting was 0.835%.
Subject: Increasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ
The General Assembly approved the increase of the	ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
company's capital from 1000000 to 1400000 through:	ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 1400000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 1000000
	:ﻝﻼﺧ
The Capital Increase Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ
Private placement:	:ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ
Private placement for the shareholders on record as of	2022/02/12 ﺦﻳﺭﺎﺘﺑ ﻢﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ ﺹﺎﺧ ﺏﺎﺘﺘﻛﺃ
12/02/2022 at 1.8 JD per share	ﻢﻬﺳ ﻞﻜﻟ ﺭﺎﻨﻳﺩ 1.8 ﺮﻌﺴﺑ
Note: please specify the following information - if	:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻣﻮﻠﻌﻤﻟﺍ ﺪﻳﺪﺤﺗ ﻰﺟﺮﻳ :ﺔﻈﺣﻼﻣ
available-:	ﺓﺪﻳﺪﺠﻟﺍ ﻢﻬﺳﻷﺍ ﺭﺍﺪﺻﺇ ﺮﻌﺳ .1
1. Issuing price of the new shares	ﺎﻬﻟ ﻢﻬﺳﻻﺍ ﺺﻴﺼﺨﺗ ﻢﺘﻴﺳ ﻲﺘﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻭﺍ ﺔﻬﺠﻟﺍ .2
2. Name/names of targeted subscriber /subscribers
price per share is 1.8 JD	ﻢﻬﺳ ﻞﻜﻟ ﺭﺎﻨﻳﺩ1.8 ﻢﻬﺴﻟﺍ ﺮﻌﺳ
Subject: Amendment of the Company's Article and	ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Memorandum of Association
The General Assembly approved the amendment of the	ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
Company's Article and Memorandum of Association	ﻲﺳﺎﺳﻷﺍ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Bashar Anis Masannat	Bashar Anis Masannat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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