MEDITERRANEAN TOURISM INVESTMENT

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: MEDITERRANEAN TOURISM INVESTMENT

Date: 10-04-2022 10:18:44 AM

Subject: Minutes of the Ordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AM 10:18:44 2022-04-10 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Attached the Minutes of the Ordinary General Assembly Meeting for MEDITERRANEAN TOURISM INVESTMENT which was held on 04-04-2022 and after approving it from Companies General Controller

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ ﺔﻛﺮﺸﻟ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022-04-04 ﺦﻳﺭﺎﺘﺑ .ﺕﺎﻛﺮﺸﻟﺍ

Date of signature by company's controller: 06-04-2022

2022-04-06 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: ﻪﻠﻟﺍﺪﺒﻋ ﺯﻭﺮﻴﻓ

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻪﻠﻟﺍﺪﺒﻋ ﺯﻭﺮﻴﻓ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Mediterranean Tourism Investment Company PSC published this content on 10 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2022 07:48:05 UTC.