AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. AL-TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: AL-TAJAMOUAT FOR TOURISTIC | ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
PROJECTS CO PLC | AM 11:11:48 2023-04-12 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 12-04-2023 11:11:48 AM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Subject: Invitation to Attend the Ordinary General | |
Assembly Meeting | |
The Board of Directors of AL-TAJAMOUAT FOR | ﻢﻜﺗﻮﻋﺩ ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
TOURISTIC PROJECTS CO PLC cordially invites you to | ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ |
attend the company's Ordinary General Assembly | ﻚﻟﺫﻭ ZOOM Meeting ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-04-30 ﺦﻳﺭﺎﺘﺑ |
Meeting which will be held at 12:00 on 30-04-2023 at | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ |
ZOOM Meeting to discuss the following matters: | |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ |
ordinary meeting of the General Assembly which was | ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-04-20 ﺦﻳﺭﺎﺘﺑ |
held on 20-04-2022 | |
The Report of the Board of Directors on the activities of | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ |
the Company during the year 31-12-2022 along with its | ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ |
future plans | |
The Report of the Company's auditors on its financial | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ |
statements for the year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Discharging the Board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ |
respect of the financial year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ |
and deciding on their remunerations or authorizing the | ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
Board of Directors to determine such remunerations | |
Other: | :ﺮﺧﺁ |
ﺲﻠﺠﻣ ﻰﻠﻋ ﻮﻀﻋ ﺩﺍﺮﻣ ﻲﺤﻟﺍ ﺪﺒﻋ ﺩﺎﻳﺯ ﻢﻳﺮﻛ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | ﺲﻠﺠﻣ ﻰﻠﻋ ﻮﻀﻋ ﺩﺍﺮﻣ ﻲﺤﻟﺍ ﺪﺒﻋ ﺩﺎﻳﺯ ﻢﻳﺮﻛ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ |
ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﻞﻣﻷﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻠﻟ ًﺎﻔﻠﺧ ﺓﺭﺍﺩﻹﺍ. | .ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﻞﻣﻷﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻠﻟ ًﺎﻔﻠﺧ ﺓﺭﺍﺩﻹﺍ |
ﺲﻠﺠﻣ ﻰﻠﻋ ﻮﻀﻋ ﺭﺍﺮﺟ ﺐﻟﺎﻏ ﻝﺎﻤﺟ ﺐﻟﺎﻏ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | ﺲﻠﺠﻣ ﻰﻠﻋ ﻮﻀﻋ ﺭﺍﺮﺟ ﺐﻟﺎﻏ ﻝﺎﻤﺟ ﺐﻟﺎﻏ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ |
ﻲﺴﻠﺑﺎﻨﻟﺍ ﻪﻴﺟﻭ ﺱﺎﺒﻋ ﻕﺭﺎﻃ ﺪﻴﺴﻠﻟ ًﺎﻔﻠﺧ ﺓﺭﺍﺩﻹﺍ. | .ﻲﺴﻠﺑﺎﻨﻟﺍ ﻪﻴﺟﻭ ﺱﺎﺒﻋ ﻕﺭﺎﻃ ﺪﻴﺴﻠﻟ ًﺎﻔﻠﺧ ﺓﺭﺍﺩﻹﺍ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Page 1 of 2
AL-TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC
Chairman of Board of Directors User Name: Fadi Khalifeh
ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Fadi Khalifeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Al-Tajamouat for Touristic Projects Co. PSC published this content on 12 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2023 08:29:11 UTC.
