ASSAS FOR CONCRETE PRODUCTS CO. LTD

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ASSAS FOR CONCRETE PRODUCTS

ﺔﻴﻧﺎﺳﺮﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺃ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

CO. LTD

PM 12:16:03 2024-04-25 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 25-04-2024 12:16:03 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for ASSAS FOR CONCRETE PRODUCTS CO. LTD

-04-07 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﻧﺎﺳﺮﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺃ ﺔﻛﺮﺸﻟ

which was held on 07-04-2024 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2024

from Companies General Controller

Date of signature by company's controller: 21-04-2024

2024-04-21 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: HAYTHAM ABUANZA

HAYTHAM ABUANZA :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Assas for Concrete Products PSC published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 10:30:08 UTC.