NATIONAL CABLE & WIRE MANUFACTURING

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: NATIONAL CABLE & WIRE

ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﻙﻼﺳﻷﺍﻭ ﻞﺑﺍﻮﻜﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻨﻃﻮﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

MANUFACTURING

AM 08:59:20 2023-04-08 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 08-04-2023 08:59:20 AM

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 NATIONAL CABLE & WIRE

ﻱﺬﻟﺍﻭ ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﻙﻼﺳﻷﺍﻭ ﻞﺑﺍﻮﻜﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻨﻃﻮﻟﺍ ﺔﻛﺮﺸﻟ

MANUFACTURING which was held on 03-04-2023 and

ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023-04-03 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ

after approving it from Companies General Controller

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ

Date of signature by company's controller: 04-04-2023

2023-04-04 :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: reham zurqieh

reham zurqieh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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National Cable and Wire Manufacturing Company PSC published this content on 09 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2023 06:55:05 UTC.