ALSHAMEKHA FOR REALESTATE AND FINANCIAL INVESTMENTS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ALSHAMEKHA FOR REALESTATE AND

ﺔﻴﻟﺎﻤﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺨﻣﺎﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

FINANCIAL INVESTMENTS

PM 02:30:04 2023-06-07 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 07-06-2023 02:30:04 PM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of ALSHAMEKHA FOR

ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺨﻣﺎﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

REALESTATE AND FINANCIAL INVESTMENTS cordially

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﻟﺎﻤﻟﺍﻭ

invites you to attend the company's Extraordinary General

ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023-07-09 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ

Assembly Meeting which will be held at 10:00 on 09-07-

ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﺯ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻪﻠﻴﺳﻭ ﺮﺒﻋ

2023 at Via Zoom video call to discuss the following

:ﻲﻟﺎﺘﻟﺍ

matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Other:

:ﺮﺧﺁ

1- Discussing the authorization of the Board of Directors

ﻡﺎﻘﻤﻟﺍ ﻉﻭﺮﺸﻤﻟﺍ ﻝﺎﻤﻜﺘﺳﺎﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﺔﺸﻗﺎﻨﻣ 1-

to complete the project established on plot No. 1168 as it

.ًﺎﺒﺳﺎﻨﻣ ﻩﺍﺮﻳ ﺎﻤﺑ 1168 ﻢﻗﺭ ﺽﺭﺍ ﺔﻌﻄﻗ ﻰﻠﻋ

deems appropriate.

ﻦﻣ ﺔﻴﻘﺒﺘﻤﻟﺍ ﻖﻘﺸﻟﺍ ﻊﻴﺒﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﺔﺸﻗﺎﻨﻣ 2-

ﻩﺍﺮﻳ ﺎﻤﺑ 1169 ﻢﻗﺭ ﺽﺭﺍ ﺔﻌﻄﻗ ﻰﻠﻋ ﻡﺎﻘﻤﻟﺍ ﻲﻨﻜﺴﻟﺍ ﻉﻭﺮﺸﻤﻟﺍ

2- Discussing the authorization of the Board of Directors

to sell the remaining apartments of the residential project

.ﺔﻛﺮﺸﻟﺍ ﺕﺎﺟﺎﻴﺘﺣﺍ ﻖﻘﺤﻳﻭ ًﺎﺒﺳﺎﻨﻣ

built on plot No. 1169 as it deems appropriate and fulfills

ﺔﻛﺮﺸﻟﺍ ﺔﻤﻫﺎﺴﻣ ﺺﺨﻳ ﺎﻤﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﺔﺸﻗﺎﻨﻣ 3-

the company's needs. 3- Discussing the authorization of

ﻦﻴﻌﻣ ﺮﻌﺴﺑ ﺪﻴﻘﺘﻟﺍ ﻡﺪﻋﻭ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻼﻟ ﻮﻛﺮﻴﺷ ﺔﻛﺮﺷ ﻲﻓ

the Board of Directors regarding the company's

.ﻊﻴﺒﻠﻟ

shareholding in Sherco Securities and non-compliance

ﻙﻮﻨﺒﻟﺍ ﻦﻣ ﺽﺍﺮﺘﻗﻻﺍ ﻖﻴﻠﻌﺗ ﺀﺎﻬﻧﺍ ﺔﺸﻗﺎﻨﻣ 4-

with a specific sale price.

4- Discussing ending the suspension of borrowing from

banks

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: khaled.mohammad khaled al ulaimi

khaled.mohammad khaled al ulaimi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al Shamekha for Real Estate and Financial Investments Company PSC published this content on 07 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2023 12:47:18 UTC.