JORDAN PROJECTS FOR TOURISM DEVELOPMENT
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||||
Company's Name: JORDAN PROJECTS FOR TOURISM | ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||||
DEVELOPMENT | AM 11:33:47 2022-09-01 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||||
Date: 01-09-2022 11:33:47 AM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||||
Subject: The Resolutions Of The General Assembly | |||||||||||
Meeting | |||||||||||
The Ordinary General Assembly Meeting of JORDAN | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2022-08-31 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | ||||||||||
PROJECTS FOR TOURISM DEVELOPMENT was held on | ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻷﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | ||||||||||
12:00 On 31-08-2022 at Visual communication media, | %81.779 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ ﻞﺋﺎﺳﻭ | ||||||||||
the shareholders participation in the Assembly Meeting | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | ||||||||||
was 81.779% | |||||||||||
The following decisions were adopted at the Meeting:- | |||||||||||
Subject: Electing the following members (legal entity) and | (ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||||
(person) as Board of Directors | |||||||||||
Electing the following as a Board of Directors: | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ | ||||||||||
Name of Company | No of Seats | -:ﻢﻫﺅﺎﻤﺳﺍ | |||||||||
ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||||
ORH INVESTMENT | 1 | ||||||||||
HOLDING COMPANY | 1 | ORH INVESTMENT | |||||||||
LIMITED | HOLDING COMPANY | ||||||||||
LIMITED | |||||||||||
ﻕﺩﺎﻨﻔﻠﻟ ﻡﻮﻜﺳﺍﺭﻭﺍ ﺔﻛﺮﺷ | 1 | ||||||||||
ﺔﻴﻤﻨﺘﻟﺍﻭ | 1 | ﻕﺩﺎﻨﻔﻠﻟ ﻡﻮﻜﺳﺍﺭﻭﺍ ﺔﻛﺮﺷ | |||||||||
ﺔﻴﻤﻨﺘﻟﺍﻭ | |||||||||||
ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ | 1 | ||||||||||
ﻲﻋﺎﻤﺘﺟﻻﺍ | 1 | ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ | |||||||||
ﻲﻋﺎﻤﺘﺟﻻﺍ | |||||||||||
ﺔﻣﺎﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻛﺮﺷ | 1 | ||||||||||
1 | ﺔﻣﺎﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻛﺮﺷ | ||||||||||
ﻥﺍﻮﺧﺍ ﺮﺑﺎﺟﻮﺑﺍ ﺔﻛﺮﺷ | 1 | ||||||||||
1 | ﻥﺍﻮﺧﺍ ﺮﺑﺎﺟﻮﺑﺍ ﺔﻛﺮﺷ | ||||||||||
ﻲﻤﻟﺎﻌﻟﺍ ﺭﺍﺪﻤﻟﺍ ﺔﻛﺮﺷ | 1 | ||||||||||
ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | 1 | ﻲﻤﻟﺎﻌﻟﺍ ﺭﺍﺪﻤﻟﺍ ﺔﻛﺮﺷ | |||||||||
ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | |||||||||||
United Insurance | 1 | ||||||||||
Company | 1 | ﻦﻴﻣﺎﺘﻠﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ | |||||||||
Page 1 of 2
JORDAN PROJECTS FOR TOURISM DEVELOPMENT
ﺭﺎﻤﺜﺘﺳﻼﻟ ﺎﻣﺍﺭ ﺔﻛﺮﺷ | 1 | 1 | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺎﻣﺍﺭ ﺔﻛﺮﺷ | |||||
ﺭﺎﺧﺩﻻﺍﻭ | ﺭﺎﺧﺩﻻﺍﻭ | |||||||
ﺔﻋﺎﻨﺼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ | 1 | 1 | ﺔﻋﺎﻨﺼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ | |||||
ﺔﻳﻭﺩﻻﺍ | ﺔﻳﻭﺩﻻﺍ | |||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | |||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | |||||||
User Name: Jawad Abdelhafeed Mohammad Hamouri | Jawad Abdelhafeed Mohammad Hamouri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | |||||||
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Jordan Projects for Tourism Development cO. PSC published this content on 01 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2022 09:40:02 UTC.