RUMM FINANCIAL BROKERAGE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: RUMM FINANCIAL BROKERAGE

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻡﺭ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 11-03-2024 03:22:46 PM

PM 03:22:46 2024-03-11 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Board of Directors Decisions

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺕﺍﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ

The Board of Directors of (Rumm Financial Brokerage) decided at

ﻝﻭﻷﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ( ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻡﺭ ) ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺭﺭ ﻕ

its first meeting held on 11/03/2024 the following :

-: ﻲﻠﻳ ﺎﻣ 2024/03/11 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ

1 ) Approving the draft of financial statements and the report of

ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻭ ﺔﻳﻮﻨﺴﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﺓﺩﻮﺴﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ (1

company's independent auditor for the year ended on 31-12-2023

2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﻞﻘﺘﺴﻤﻟﺍ ﻲﺟﺭﺎﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ

.

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺓﻮﻋﺩ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺘﻟ ﻪﺒﺋﺎﻧ ﻭﺃ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ (2

2) Authorizing Board Chairman or his Deputy to call1 for ordinary

. ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻊﻣ ﻖﻴﺴﻨﺘﻟﺎﺑ ﻉﺎﻤﺘﺟﻺﻟ ﺔﻳﺩﺎﻌﻟﺍ

General Assembly Meeting to be held .

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺓﺩﺎﻋﺍ (3

3) Reforming the committees emanating from the Board of

Directors

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: orayb al- najjar

orayb al- najjar :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Rumm Financial Brokerage Co. PSC published this content on 12 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2024 06:49:06 UTC.