IHDATHIAT CO-ORDINATES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: IHDATHIAT CO-ORDINATES | ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺎﻴﺛﺍﺪﺣﻹﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 24-03-2024 01:03:06 PM | PM 01:03:06 2024-03-24 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to Attend the Ordinary General | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of IHDATHIAT CO-ORDINATES | ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺎﻴﺛﺍﺪﺣﻹﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
cordially invites you to attend the company's Ordinary | 2024-04-21 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ |
General Assembly Meeting which will be held at 11:00 on | ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Microsoft teams ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ |
21-04-2024 at Microsoft teams to discuss the following | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ |
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 2023-04-20 ﺦﻳﺭﺎﺘﺑ |
held on 20-04-2023 | |
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 31-12-2023 along with its | ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023-12-31 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 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2023 | 2023-12-31 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 31-12-2023 | 2023-12-31 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 |
ﺓﻭﻼﺗ ، ــﻫ 6 ﺓﺩﺎﻤﻟﺍ 2017 ﻡﺎﻌﻟ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺪﻋﺍﻮﻘﻟ ًﺎﻘﻴﺒﻄﺗ | ﺓﻭﻼﺗ ، ــﻫ 6 ﺓﺩﺎﻤﻟﺍ 2017 ﻡﺎﻌﻟ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺪﻋﺍﻮﻘﻟ ًﺎﻘﻴﺒﻄﺗ |
ﻡﺎﻋ ﻝﻼﺧ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺮﻳﺮﻘﺗ | ﻡﺎﻋ ﻝﻼﺧ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺮﻳﺮﻘﺗ |
2023 . | . 2023 |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Ala'a Mahmoud Almasri | Ala'a Mahmoud Almasri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Ihdathiat Real Estate Co. PSC published this content on 24 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2024 10:50:00 UTC.