RUM GROUP FOR TRANSPORTATION & TOURISM INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: RUM GROUP FOR

ﻲﺣﺎﻴﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻞﻘﻨﻠﻟ ﻡﺭ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

TRANSPORTATION & TOURISM INVESTMENT

PM 03:31:05 2023-06-19 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 19-06-2023 03:31:05 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: The Resolutions Of The General Assembly

Meeting

The Ordinary General Assembly Meeting of RUM GROUP

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 01:00 ﻰﻠﻋ 2023-06-19 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

FOR TRANSPORTATION & TOURISM INVESTMENT was

ﻚﻟﺫﻭ.ﻲﺣﺎﻴﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻞﻘﻨﻠﻟ ﻡﺭ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

held on 01:00 On 19-06-2023 at zoom, the shareholders

%37.482 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻡﻭﻭﺯ ﻲﻓ

participation in the Assembly Meeting was 37.482%

Subject: Meeting Status

ﻉﺎﻤﺘﺟﻻﺍ ﺔﻟﺎﺣ :ﻉﻮﺿﻮﻤﻟﺍ

The general assembly meeting was cancelled /

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺔﻟﻭﺪﺟ ﺓﺩﺎﻋﺍ / ﺀﺎﻐﻟﺍ ﻢﺗ

rescheduled

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺎﺗ ﻢﺗ

The general assembly meeting has been rescheduled

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ahmad faisal masoud khalil

ahmad faisal masoud khalil :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

RUM Group for Transportation & Tourism Investment PSC published this content on 20 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2023 05:42:09 UTC.