Nutridar : Disclosure (NDAR) 2023 02 08

NUTRI DAR

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: NUTRI DAR	ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 07-02-2023 09:53:43 PM	PM 09:53:43 2023-02-07 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Determine the date of the Annual Ordinary	ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ :ﻉﻮﺿﻮﻤﻟﺍ
General
Kindly note that The Board of Directors of Nutridar decided on its	ﺓﺪﻘﻌﻨﻤﻟﺍ ﻪﺘﺴﻠﺟ ﻲﻓ ﺭﺮﻗ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ
meeting held on 05 / 02 /202 3 to hold the Shareholders Ordinary
ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ 2023/02/05 ﺦﻳﺭﺎﺘﺑ
General Assembly meeting at 1 1 .00 am, on Tuesday 18 / 04 /202	ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ ﻦﻣ ﺎﺣﺎﺒﺻ 11.00 ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺔﻛﺮﺸﻠﻟ
3 through visual and electronic communication, in accordance with	ﻼﻤﻋ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ 2023/04/18
ﺔﻋﺎﻨﺼﻟﺍ ﺮﻳﺯﻭ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ﺕﺎﻋﺎﻤﺘﺟﺍ ﻢﻴﻈﻨﺗ ﺕﺍﺀﺍﺮﺟﺎﺑ
the procedures for organizing the general assembly meetings issued
5 ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺍ ﻦﻣ ﺎﻴﻧﺎﺛ ﺓﺮﻘﻔﻟﺍ ﻦﻣ 2 ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﻷ ًﺍﺩﺎﻨﺘﺳﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ
by the Minister of Industry and Trade in accordance with the
provisions of clause 2 of Paragraph two of defense order No.5 of	ﻝﺎﺣ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟﻭ ﺓﻮﻋﺪﻟﺍ ﻝﺎﺳﺭﺍ ﻢﺘﻳ ﻑﻮﺳﻭ . 2020 ﺔﻨﺴﻟ
2020. The Invitation and the annual report will be sent to you once	ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﺔﻘﻓﺍﻮﻣ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ ﺪﻌﺑﻭ ﺎﻤﻫﺩﺍﺪﻋﺍ ﻦﻣ ﺀﺎﻬﺘﻧﻹﺍ
ready and after obtaining the approval from the Companies Control	.
Department.
05-02-2023	05-02-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ	ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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