JORDAN INDUSTRIAL RESOURCES COMPANY JORDAN INDUSTRIAL RESOURCES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JORDAN INDUSTRIAL RESOURCES | ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻋﺎﻨﺼﻟﺍ ﺩﺭﺍﻮﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 12-06-2024 01:22:47 PM | PM 01:22:47 2024-06-12 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to attend an Extraordinary General | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of JORDAN INDUSTRIAL | ﻢﻜﺗﻮﻋﺩ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻋﺎﻨﺼﻟﺍ ﺩﺭﺍﻮﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
RESOURCES cordially invites you to attend the company's | ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ |
Extraordinary General Assembly Meeting which will be | ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻖﻴﺒﻄﺗ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2024-06-30 ﺦﻳﺭﺎﺘﺑ |
held at 12:00 on 30-06-2024 at Zoom application to | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ |
discuss the following matters: | |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Amending the Company's Articles and Memorandum of | ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ |
Association (the proposed amendments must be attached | (ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ |
to the invitation) | |
ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (4) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ | ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (4) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ |
ﻲﻠﻳ ﺎﻤﻛ ﺢﺒﺼﻴﻟ ﺔﻛﺮﺸﻠﻟ: | :ﻲﻠﻳ ﺎﻤﻛ ﺢﺒﺼﻴﻟ ﺔﻛﺮﺸﻠﻟ |
ﺔﺋﺎﻤﻌﺑﺭﺃﻭ ﻥﻮﻴﻠﻣ ﻥﺎﻨﺛﺍ (2,492,834) ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ | ﺔﺋﺎﻤﻌﺑﺭﺃﻭ ﻥﻮﻴﻠﻣ ﻥﺎﻨﺛﺍ (2,492,834) ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ |
ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﺛﻼﺛﻭ ﺔﻌﺑﺭﺃﻭ ﺔﺋﺎﻤﻧﺎﻤﺛﻭ ﻒﻟﺍ ﻥﻮﻌﺴﺗﻭ ﻥﺎﻨﺛﺍﻭ | ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﺛﻼﺛﻭ ﺔﻌﺑﺭﺃﻭ ﺔﺋﺎﻤﻧﺎﻤﺛﻭ ﻒﻟﺍ ﻥﻮﻌﺴﺗﻭ ﻥﺎﻨﺛﺍﻭ |
ﻥﻮﻌﺴﺗﻭ ﻥﺎﻨﺛﺍﻭ ﺔﺋﺎﻤﻌﺑﺭﺃﻭ ﻥﻮﻴﻠﻣ ﻥﺎﻨﺛﺍ (2,492,834) ﻰﻟﺇ ﺎﻤﺴﻘﻣ | ﻥﻮﻌﺴﺗﻭ ﻥﺎﻨﺛﺍﻭ ﺔﺋﺎﻤﻌﺑﺭﺃﻭ ﻥﻮﻴﻠﻣ ﻥﺎﻨﺛﺍ (2,492,834) ﻰﻟﺇ ﺎﻤﺴﻘﻣ |
ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﺔﻴﻤﺳﻹﺍ ﺔﻤﻴﻘﻟﺍ ﻢﻬﺳ ﻥﻮﺛﻼﺛﻭ ﺔﻌﺑﺭﺃﻭ ﺔﺋﺎﻤﻧﺎﻤﺛﻭ ﻒﻟﺍ | ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﺔﻴﻤﺳﻹﺍ ﺔﻤﻴﻘﻟﺍ ﻢﻬﺳ ﻥﻮﺛﻼﺛﻭ ﺔﻌﺑﺭﺃﻭ ﺔﺋﺎﻤﻧﺎﻤﺛﻭ ﻒﻟﺍ |
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻲﻓ ﺪﺣﺍﻭ ﺕﻮﺻ ﻢﻬﺳ ﻞﻜﻟ ﻥﻮﻜﻳﻭ. | .ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻲﻓ ﺪﺣﺍﻭ ﺕﻮﺻ ﻢﻬﺳ ﻞﻜﻟ ﻥﻮﻜﻳﻭ |
Decreasing of the Company's capital | ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ |
ﻲﻓ ﺎﻤﻛ ﺔﻛﺮﺸﻠﻟ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﺇ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | ﻲﻓ ﺎﻤﻛ ﺔﻛﺮﺸﻠﻟ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﺇ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
(4,487,151) ﺔﻐﻟﺎﺒﻟﺍﻭ 2023 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | (4,487,151) ﺔﻐﻟﺎﺒﻟﺍﻭ 2023 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
ﻲﻠﻳ ﺎﻤﻛ ﺭﺎﻨﻳﺩ : - | - : ﻲﻠﻳ ﺎﻤﻛ ﺭﺎﻨﻳﺩ |
ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ | ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ |
ﻢﻬﺳ/ﺭﺎﻨﻳﺩ (1,798,498) ﻰﻟﺇ ﻢﻬﺳ /ﺭﺎﻨﻳﺩ (6,285,649) . | . ﻢﻬﺳ/ﺭﺎﻨﻳﺩ (1,798,498) ﻰﻟﺇ ﻢﻬﺳ /ﺭﺎﻨﻳﺩ (6,285,649) |
Increasing the authorized capital of the Company | ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ |
ﻦﻳﺩ ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | ﻦﻳﺩ ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ |
ﺔﻐﻟﺎﺒﻟﺍﻭ ﺓﺭﺍﺩﻷﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺮﺸﻌﻤﻟﺍ ﻱﺰﻣﺭ ﺭﻮﺘﻛﺪﻟﺍ | ﺔﻐﻟﺎﺒﻟﺍﻭ ﺓﺭﺍﺩﻷﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺮﺸﻌﻤﻟﺍ ﻱﺰﻣﺭ ﺭﻮﺘﻛﺪﻟﺍ |
2023 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻲﻓ ﺎﻤﻛ ﺭﺎﻨﻳﺩ (694,336) | 2023 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻲﻓ ﺎﻤﻛ ﺭﺎﻨﻳﺩ (694,336) |
ﻢﻬﺳ/ﺭﺎﻨﻳﺩ (2,492,834) ﻰﻟﺍ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ (1,798,498). | .ﻢﻬﺳ/ﺭﺎﻨﻳﺩ (2,492,834) ﻰﻟﺍ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ (1,798,498) |
Other: | :ﺮﺧﺁ |
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JORDAN INDUSTRIAL RESOURCES
ﺕﺍﺀﺍﺮﺟﻹﺍ ﻝﺎﻤﻜﺘﺳﺎﺑ ﻪﺒﺋﺎﻧ ﻭﺃ/ﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ ﺔﺌﻴﻬﻟﺍ ﺕﺍﺭﺍﺮﻗ ﺬﻴﻔﻨﺘﻟ ﺔﻴﻨﻌﻤﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻯﺪﻟ ﺔﻴﻧﻮﻧﺎﻘﻟﺍﻭ ﺔﻴﻤﺳﺮﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ .
ﺕﺍﺀﺍﺮﺟﻹﺍ ﻝﺎﻤﻜﺘﺳﺎﺑ ﻪﺒﺋﺎﻧ ﻭﺃ/ﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ ﺔﺌﻴﻬﻟﺍ ﺕﺍﺭﺍﺮﻗ ﺬﻴﻔﻨﺘﻟ ﺔﻴﻨﻌﻤﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻯﺪﻟ ﺔﻴﻧﻮﻧﺎﻘﻟﺍﻭ ﺔﻴﻤﺳﺮﻟﺍ
. ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors
User Name: Hussam Adnan Aburahma
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Hussam Adnan Aburahma :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
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Jordan Industrial Resources Co. PSC published this content on 12 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2024 11:22:03 UTC.
