READY MIX CONCRTE AND CONSTRUCTION SUPPLIES

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: READY MIX CONCRTE AND CONSTRUCTION SUPPLIES

Date: 20-04-2022 01:45:46 PM

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 01:45:46 2022-04-20 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of READY MIX CONCRTE AND CONSTRUCTION SUPPLIES was held on 12:00 On 20-04-2022 at Microsoft Teams. The shareholders participation in the General Assembly Meeting was 81.835%.

ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2022-04-20 ﺦﻳﺭﺎﺘﺑ ﺔﻴﺋﺎﺸﻧﻻﺍ

.% 81.835 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ Microsoft Teams ﻲﻓ ﻚﻟﺫﻭ

Subject: Amendment of the Company's Article and Memorandum of Association

ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

The General Assembly approved the amendment of the Company's Article and Memorandum of Association

ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ ﻲﺳﺎﺳﻷﺍ

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺷ ﺔﻟﺎﻔﻛ ﻒﻘﺳ ﻊﻓﺭ 250000 ﻦﻣ ﻻﺪﺑ ﺭﺎﻨﻳﺩ 500000 ﺢﺒﺼﺘﻟ ﺎﻬﻳﺪﻟ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺸﻟ ﺭﺎﻨﻳﺩ

ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺷ ﺔﻟﺎﻔﻛ ﻒﻘﺳ ﻊﻓﺭ 250000 ﻦﻣ ﻻﺪﺑ ﺭﺎﻨﻳﺩ 500000 ﺢﺒﺼﺘﻟ ﺎﻬﻳﺪﻟ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺸﻟ ﺭﺎﻨﻳﺩ

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

User Name: Mohammad Ghrair

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Mohammad Ghrair :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Ready Mix Concrete and Construction Supplies Co. PSC published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 11:24:01 UTC.