ﺍﻝأﺭﺩﻥﻱﺓ ﻝﻝصﻥﺍﻉﺍﺕ ﺍﻝخشبﻱﺓ / جﻭﺍﻱكﻭ

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ

ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 31-01-2022 10:09:26 AM

AM 10:09:26 2022-01-31 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Postponing the extra ordinary general assembly

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﻪﻣﺎﻌﻟﺍ ﻪﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺄﺗ :ﻉﻮﺿﻮﻤﻟﺍ

The board of directors has

2022/02/6

( )

decided today through email to

2022/02/13

postpone the extra ordinary

General Assembly to be held

on 06/02/2022 based on the

CCD recommendation to

Sunday 13/02/2022 at Two

Thirty in the afternoon. Bearing

in mind that the company is

still waiting the official approval

of the CCD on the date

31-01-2022

31-01-2022

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Bashar Anis Masannat

Bashar Anis Masannat

:ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Wood Industries Co. PSC published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 08:38:04 UTC.