Mediterranean Tourism Investment : Disclosure (MDTR) 2022 03 07

MEDITERRANEAN TOURISM INVESTMENT

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: MEDITERRANEAN TOURISM	ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INVESTMENT	AM 08:54:13 2022-03-07 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 07-03-2022 08:54:13 AM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Ordinary General Assembly Meeting
Please note that the Board Directors of	ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺍ ﺩﻮﻧ
ﺪﻘﻋ ﻱﺬﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺪﻗ ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
Mediterranean Tourism Investment Company
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻥﻮﻜﻳ ﻥﺃ 2022/3/6 ﺦﻳﺭﺎﺘﺑ
decided in its meeting held on 6/3/2022 that the
ﺮﻬﻇ ﻦﻣ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ
date of the Ordinary General Assembly Meeting
ﺔﻠﻴﺳﻭ ﻝﻼﺧ ﻦﻣ 2022/4/4 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ
would be on Monday 4/4/2022 at 12:00 pm.
ﺕﺍﺀﺍﺮﺟﺎﺑ ﻼﻤﻋ ﻚﻟﺫﻭ ،ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ
Through visual and electronic communication. In
ﺮﻳﺯﻭ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ﺕﺎﻋﺎﻤﺘﺟﺍ ﻢﻴﻈﻨﺗ
accordance with the procedures for organizing the
ﺓﺮﻘﻔﻟﺍ ﻦﻣ (2) ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﻷ ﺍﺩﺎﻨﺘﺳﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ
General Assembly Meeting issued by the Minister
ﻢﺘﻴﺳﻭ ﺍﺬﻫ ،2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃ ﻦﻣ (ﺎﻴﻧﺎﺛ)
of Industry and Trade in accordance with the
.ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍﻭ ﺓﻮﻋﺪﻟﺍ ﻦﻋ ﺔﺨﺴﻨﺑ ﻢﻛﺪﻳﻭﺰﺗ
provisions of clause (2) of paragraph (Tow) of
Defense Order No. (5) of 2020. A copy of the
invitation and annual report will sent to you
06-03-2022	06-03-2022
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Mervat Al Balboul	Mervat Al Balboul :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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