Contempro For Housing Projects P L C : Disclosure (COHO) 2023 02 01

CONTEMPRO FOR HOUSING PROJECTS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: CONTEMPRO FOR HOUSING	ﺔﻴﻧﺎﻜﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻥﻭﺮﺻﺎﻌﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
PROJECTS	PM 01:44:35 2023-02-01 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 01-02-2023 01:44:35 PM	ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Determine the date of the annual ordinary
general
principle, the Board of Directors of Contemporaries for Housing	ﻊﻳﺭﺎﺸﻤﻠﻟ ﻥﻭﺮﺻﺎﻌﻤﻟﺍ ﺔﻛﺮــﺷ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺮــــــﻗ ًﺎﻴﺋﺪﺒﻣ
Projects Company decided in its meeting held	ﺪﻘـﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺔﻴﻧﺎﻜـــــﺳﻻﺍ
On 30/01/2023 The date of the seventeenth annual ordinary
general assembly meeting is set on Monday	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪـﻋﻮﻣ ﺪﻳﺪﺤﺗ 2023/01/30 ﺦﻳﺭﺎﺘﺑ
Corresponding to 20/03/2023 at twelve o'clock in the afternoon by	ﻦﻴﻨﺛﻻﺍ ﻡﻮـــﻳ ﻱﻮﻨﺴﻟﺍ ﺮﺸﻋ ﻊﺑﺎﺴﻟﺍ
means of visual and electronic communication Zoom	ﺔﻄﺳﺍﻮﺑ ًﺍﺮﻬﻇ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ 2023/03/20 ﻖﻓﺍﻮﻤﻟﺍ
Until obtaining approval from the Companies Control Department.
Pursuant to the provisions of Defense Law No. (13) of 1992,	ﻡﻭﻭﺯ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴـــﺳﻭ
Defense Order No. (5) of 2020 and the procedures issued by His	. ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮـﺋﺍﺩ ﻦﻣ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ ﻦﻴﺤﻟ
Excellency the Minister of Industry, Trade and Supply on 9/4/2020	ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺄﺑ ًﻼﻤﻋ
under the above Defense Order,
ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ
Yours sincerely,,,
ﺮﻣﺃ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦــــــــﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ
Contempor Housing Projects Company	،ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ
Deputy Chairman of the Board
Iyad Mohammad Alamad	,,, ﻡﺍﺮﺘــــــــــــــــﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮـــــــــــــــــــــــــﻠﻀﻔﺗﻭ
	ﺔﻴﻧﺎﻜﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻥﻭﺮﺻﺎﻌﻤﻟﺍ ﺔﻛﺮﺷ
	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺐﺋﺎﻧ
30-01-2023	30-01-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Amani wajeeh Aldisi	Amani wajeeh Aldisi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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