READY MIX CONCRTE AND CONSTRUCTION SUPPLIES

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

PM 12:49:12 2022-04-03 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: READY MIX CONCRTE AND CONSTRUCTION SUPPLIES

Date: 03-04-2022 12:49:12 PM

Subject: Invitation to attend an Extraordinary General Assembly Meeting

ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ

Microsoft ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2022-04-20 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Teams

The Board of Directors of READY MIX CONCRTE AND CONSTRUCTION SUPPLIES cordially invites you to attend the company's Extraordinary General Assembly Meeting which will be held at 12:00 on 20-04-2022 at Microsoft Teams to discuss the following matters:

:ﻉﻮﺿﻮﻤﻟﺍ

Subject:

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ (ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

Amending the Company's Articles and Memorandum of Association (the proposed amendments must be attached to the invitation)

.ﺔﻛﺮﺸﻠﻟ ﺱﺎﺳﻷﺍ ﻡﺎﻀﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

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ﺔﻛﺮﺸﻠﻟ ﺱﺎﺳﻷﺍ ﻡﺎﻀﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ.

:ﺮﺧﺁ

Other:

ﻢﻣﻸﻟ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺸﻟ ﺔﻴﺋﺎﺸﻧﻹﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺷ ﺔﻟﺎﻔﻜﺑ ﻒﻘﺳ ﺖﻌﻓُﺭ .ًﺍﺭﺎﻨﻳﺩ 250.000 ﺔﻛﺭﺎﺸﻤﺑ ًﺍﺭﺎﻨﻳﺩ 500.000 ﺎﻬﺑ ﺐﺣﺮﻳ ﺓﺪﺤﺘﻤﻟﺍ

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ﻢﻣﻸﻟ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺸﻟ ﺔﻴﺋﺎﺸﻧﻹﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺷ ﺔﻟﺎﻔﻜﺑ ﻒﻘﺳ ﺖﻌﻓُﺭ ًﺍﺭﺎﻨﻳﺩ 250.000 ﺔﻛﺭﺎﺸﻤﺑ ًﺍﺭﺎﻨﻳﺩ 500.000 ﺎﻬﺑ ﺐﺣﺮﻳ ﺓﺪﺤﺘﻤﻟﺍ.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Mohammad Ghrair :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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

User Name: Mohammad Ghrair

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Ready Mix Concrete and Construction Supplies Co. PSC published this content on 03 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2022 10:53:06 UTC.