AL-TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: AL-TAJAMOUAT FOR TOURISTIC | ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
PROJECTS CO PLC | PM 12:38:07 2024-04-16 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 16-04-2024 12:38:07 PM | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Subject: Invitation to attend an Extraordinary General | |
Assembly Meeting | |
The Board of Directors of AL-TAJAMOUAT FOR | ﻢﻜﺗﻮﻋﺩ ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
TOURISTIC PROJECTS CO PLC cordially invites you to | ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ |
attend the company's Extraordinary General Assembly | ZOOM MEETING ﻲﻓ 13:30 ﺔﻋﺎﺴﻟﺍ 2024-04-30 ﺦﻳﺭﺎﺘﺑ |
Meeting which will be held at 13:30 on 30-04-2024 at | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ |
ZOOM MEETING to 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) | |
(30) ﺓﺩﺎﻤﻟﺍ ﻦﻣ (ﺃ) ﺓﺮﻘﻔﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ | (30) ﺓﺩﺎﻤﻟﺍ ﻦﻣ (ﺃ) ﺓﺮﻘﻔﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ |
ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻌﺑ ﺔﻘﻠﻌﺘﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ | ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻌﺑ ﺔﻘﻠﻌﺘﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ |
ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺢﺒﺼﻳ ﺚﻴﺤﺑ ﺓﺭﺍﺩﻹﺍ | ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺢﺒﺼﻳ ﺚﻴﺤﺑ ﺓﺭﺍﺩﻹﺍ |
ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ " ﻲﻠﻳ ﺎﻤﻛ ﺓﺩﺎﻤﻟﺍ ﺢﺒﺼﺘﻟ ،ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻻﺪﺑ | ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ " ﻲﻠﻳ ﺎﻤﻛ ﺓﺩﺎﻤﻟﺍ ﺢﺒﺼﺘﻟ ،ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻻﺪﺑ |
ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ | ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ ﻥﻮﻜﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ |
ﺔﻳﻮﻀﻋ ﻁﻭﺮﺷ ﻢﻬﻴﻓ ﺮﻓﻮﺘﻳ ﻥﺃ ﻰﻠﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ ﻢﻬﺑﺎﺨﺘﻧﺍ | ﺔﻳﻮﻀﻋ ﻁﻭﺮﺷ ﻢﻬﻴﻓ ﺮﻓﻮﺘﻳ ﻥﺃ ﻰﻠﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ ﻢﻬﺑﺎﺨﺘﻧﺍ |
ﻡﺎﻈﻨﻟﺍ ﺍﺬﻫ ﺐﺟﻮﻤﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ". | ." ﻡﺎﻈﻨﻟﺍ ﺍﺬﻫ ﺐﺟﻮﻤﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ |
Dismissing the Board of Directors, its Chairman or one of | ﻪﺋﺎﻀﻋﺍ ﺪﺣﺍ ﻭﺍ ﻪﺴﻴﺋﺭ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ |
its members. | |
ﻥﻮﻜﻣ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍﻭ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ | ﻥﻮﻜﻣ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍﻭ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ |
ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟﻭ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ | ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟﻭ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻦﻣ |
Other: | :ﺮﺧﺁ |
ﻞﻔﻜﺗ ﻲﺘﻟﺍ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺫﺎﺨﺗﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ | ﻞﻔﻜﺗ ﻲﺘﻟﺍ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺫﺎﺨﺗﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ |
ﻚﻟﺫ ﺬﻴﻔﻨﺗ. | .ﻚﻟﺫ ﺬﻴﻔﻨﺗ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Fadi Khalifeh | Fadi Khalifeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
Page 1 of 1
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Al-Tajamouat for Touristic Projects Co. PSC published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 09:52:02 UTC.