OFFTECHOLDING GROUP PLC
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: OFFTECHOLDING GROUP PLC | ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 07-04-2024 03:22:29 PM | PM 03:22:29 2024-04-07 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to attend an Extraordinary General | ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of OFFTECHOLDING GROUP PLC | ﻢﻜﺗﻮﻋﺩ ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
cordially invites you to attend the company's | ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ |
Extraordinary General Assembly Meeting which will be | ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Zoom ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2024-04-30 ﺦﻳﺭﺎﺘﺑ |
held at 10:00 on 30-04-2024 at Zoom to discuss the | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ |
following matters: | |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Decreasing of the Company's capital | ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ |
1- ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 1- |
ﻲﻓ ﺓﺭﻭﺪﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺭﺍﺪﻘﻤﺑ ﻲﻟﺎﺤﻟﺍ ﺐﺘﺘﻜﻤﻟﺍﻭ | ﻲﻓ ﺓﺭﻭﺪﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺭﺍﺪﻘﻤﺑ ﻲﻟﺎﺤﻟﺍ ﺐﺘﺘﻜﻤﻟﺍﻭ |
(3,610,272) ﺔﻐﻟﺎﺒﻟﺍﻭ 2023/12/31 ﺦﻳﺭﺎﺘﺑ ﻲﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ | (3,610,272) ﺔﻐﻟﺎﺒﻟﺍﻭ 2023/12/31 ﺦﻳﺭﺎﺘﺑ ﻲﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ |
ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ | ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ |
ﺭﺎﻨﻳﺩ/ ﻢﻬﺳ (31,239,728) ﺾﻴﻔﺨﺘﻟﺍ ﺕﺍﺀﺍﺮﺟﺇ ﻝﺎﻤﻜﺘﺳﺍ. | .ﺭﺎﻨﻳﺩ/ ﻢﻬﺳ (31,239,728) ﺾﻴﻔﺨﺘﻟﺍ ﺕﺍﺀﺍﺮﺟﺇ ﻝﺎﻤﻜﺘﺳﺍ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Fares Hakim | Fares Hakim :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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OFFTEC Holding Group Company plc published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2024 06:45:06 UTC.