Entkaeya for Investment and Real Estate Development P L C : G.A (ENTK) 2023 02 15

ALENTKAEYA FOR INVESTMENT&REALESTATE DEVELOPMENT COMPANY PLC

	To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ALENTKAEYA FOR	ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺋﺎﻘﺘﻧﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	INVESTMENT&REALESTATE DEVELOPMENT COMPANY	PM 03:23:16 2023-02-15 :ﺦﻳﺭﺎﺘﻟﺍ
	PLC	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
	Date: 15-02-2023 03:23:16 PM
	Subject: Invitation to attend an Extraordinary General
	Assembly Meeting
	The Board of Directors of ALENTKAEYA FOR	ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺋﺎﻘﺘﻧﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
	INVESTMENT&REALESTATE DEVELOPMENT COMPANY	ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ
	PLC cordially invites you to attend the company's	ﻚﻟﺫﻭ ﻡﻭﺯ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2023-02-27 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ
	Extraordinary General Assembly Meeting which will be	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
	held at 11:00 on 27-02-2023 at Zoom to discuss the
	following matters:
	Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
	Other:	:ﺮﺧﺁ
ﻉﺎﻤﺘﺟﻻﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ :ًﻻﻭﺃ	ﻉﺎﻤﺘﺟﻻﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ :ًﻻﻭﺃ
	ﻝﻭﻷﺍ		ﻝﻭﻷﺍ
	1. ﻖﺑﺎﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ .	. ﻖﺑﺎﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ	.1
	2. ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	.2
	2021 ﻡﺎﻌﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2020.	.2021 ﻡﺎﻌﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2020
	2. ﻡﺎﻌﻟ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍﻭ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	ﻡﺎﻌﻟ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍﻭ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	.2
	ﺎﻤﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2020 .	. ﺎﻤﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2020
	3. ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻣﺫ ﺀﺍﺮﺑﺇ	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻣﺫ ﺀﺍﺮﺑﺇ	.3
	ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺃ ﺩﻭﺪﺤﺑ 2020 / ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ /31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ .	. ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺃ ﺩﻭﺪﺤﺑ 2020 / ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ /31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
	4. 2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ	2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ	.4
	ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ .	. ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ
	ﻲﻧﺎﺜﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ : ًﺎﻴﻧﺎﺛ	ﻲﻧﺎﺜﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ : ًﺎﻴﻧﺎﺛ
	1. ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	.1
	2022 ﻡﺎﻌﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021.	.2022 ﻡﺎﻌﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021
	2. ﻡﺎﻌﻟ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍﻭ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	ﻡﺎﻌﻟ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍﻭ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	.2
	ﺎﻤﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021 .	. ﺎﻤﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021
	3. ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻣﺫ ﺀﺍﺮﺑﺇ	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻣﺫ ﺀﺍﺮﺑﺇ	.3
	ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺃ ﺩﻭﺪﺤﺑ 2021 / ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ /31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ .	. ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺃ ﺩﻭﺪﺤﺑ 2021 / ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ /31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
	4. ﺾﻳﻮﻔﺗﻭ 2022 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ	ﺾﻳﻮﻔﺗﻭ 2022 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ	.4
	ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ .	. ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ
	5. ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻺﻟ ﺔﻴﺋﺎﻘﺘﻧﻹﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ	ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻺﻟ ﺔﻴﺋﺎﻘﺘﻧﻹﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ	.5
	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﺑ ﻪﻨﻋ ﺏﻮﻨﻳ ﻦﻣ ﺾﻳﻮﻔﺘﻟ ﻱﺭﺎﻘﻌﻟﺍ	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﺑ ﻪﻨﻋ ﺏﻮﻨﻳ ﻦﻣ ﺾﻳﻮﻔﺘﻟ ﻱﺭﺎﻘﻌﻟﺍ

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ALENTKAEYA FOR INVESTMENT&REALESTATE DEVELOPMENT COMPANY PLC

ﺽﺭﻷﺍ ﺔﻌﻄﻗ ﻊﻴﺑ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺹﺎﺨﻟﺍﻭ ﺮﻴﺨﻟﺍﻭ ﻥﺎﻣﻷﺍ ﺔﻌﻠﻗ ﺔﻛﺮﺸﻟ ﺔﻘﻄﻨﻣ ﻲﺿﺍﺭﺃ ﻦﻣ (37) ﻢﻗﺭ ﺽﺭﺃ / ﻥﺎﻣﻷﺍ ﺔﻌﻠﻗ ﺔﻛﺮﺸﻟ ﺔﻛﻮﻠﻤﻤﻟﺍ ﻲﻟﺎﻤﺸﻟﺍ ﻥﺎﻤﺨﻟﺍ (20) ﻢﻗﺭ ﺽﻮﺣ ،ﻦﺒﻠﻟﺍ.

ﺽﺭﻷﺍ ﺔﻌﻄﻗ ﻊﻴﺑ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺹﺎﺨﻟﺍﻭ ﺮﻴﺨﻟﺍﻭ ﻥﺎﻣﻷﺍ ﺔﻌﻠﻗ ﺔﻛﺮﺸﻟ ﺔﻘﻄﻨﻣ ﻲﺿﺍﺭﺃ ﻦﻣ (37) ﻢﻗﺭ ﺽﺭﺃ / ﻥﺎﻣﻷﺍ ﺔﻌﻠﻗ ﺔﻛﺮﺸﻟ ﺔﻛﻮﻠﻤﻤﻟﺍ

.ﻲﻟﺎﻤﺸﻟﺍ ﻥﺎﻤﺨﻟﺍ (20) ﻢﻗﺭ ﺽﻮﺣ ،ﻦﺒﻠﻟﺍ

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

User Name: ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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