ARAB INTERNATIONAL HOTELS

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: ARAB INTERNATIONAL HOTELS Date: 19-04-2022 01:17:57 PM

Subject: Minutes of the Ordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻕﺩﺎﻨﻔﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 01:17:57 2022-04-19 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Attached the Minutes of the Ordinary General Assembly Meeting for ARAB INTERNATIONAL HOTELS which was held on 12-04-2022 and after approving it from Companies General Controller

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ -04-12 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﻕﺩﺎﻨﻔﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟ .ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022

Date of signature by company's controller: 19-04-2022

2022-04-19 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

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

User Name: Wael hazbon issa hazbon

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Wael hazbon issa hazbon :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

Arab International Hotels Co. PSC published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 11:43:03 UTC.