Jordan Worsted Mills : Disclosure (JOWM) 2022 02 03

THE JORDAN WORSTED MILLS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE JORDAN WORSTED MILLS	ﺔﻴﻧﺩﺭﻻﺍ ﺥﺍﻮﺟﻵﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 02-02-2022 03:19:23 PM	PM 03:19:23 2022-02-02 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: board of director decision	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺕﺍﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ
Based on the provisions of article (8) of the issuing	ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ 8 ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻻ ﺍﺩﺎﻨﺘﺳﺍ
ﻮﺟﺮﻧ ﻖﻴﻘﻓﺪﺘﻟﺍ ﺮﻴﻳﺎﻌﻣﻭ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ ﺮﻴﻳﺎﻌﻤﻟﺍﻭ ﺓﺭﺪﺼﻤﻟﺍ
company disclosure instructions accounting standards
ﻲﻓ ﺓﺪﻘﻌﻨﻤﻟﺍ ﻪﺘﺴﻠﺟ ﻲﻓ ﺭﺮﻗ ﺎﻨﺘﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺍ ﻢﻜﻣﻼﻋﺍ
and auditing standards , we kindly inform you that our
ﺓﻮﻋﺩ 2022/2/2 ﺀﺎﻌﺑﺭﻻﺍ ﻡﻮﻳ ﺮﻬﻇ ﺪﻌﺑ ﻦﻣ ﺓﺪﺣﺍﻮﻟﺍ ﺔﻋﺎﺴﻟﺍ
company board of directors decided in its session held at
ﻲﻓ ﻱﺩﺎﻌﻟﺍ ﻱﻮﻨﺴﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
1:00PM on Wednesday 2/2/2022 to invite the general
ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻻﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ
assembly of shareholders to hold the regular annual
ZOOM ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ 2022/4/3
meeting at 12:00PM on Sunday at 3/4/2022via video and
ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺔﻘﻓ ﺍﻮﻤﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻩﺬﻬﻟ ﺔﻴﺻﻮﺘﻟﺍﻭ
electronic communication (zoom)and recommending this
2021/12/31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ
body to approve the distribution of cash dividends to the
. ﻢﻬﺳﻼﻟ ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ ﻦﻣ %14 ﺔﺒﺴﻨﺑ
company shareholders for the fiscal year ending
31/12/2021 at rate of 14%of the nominal value of the
shares
02-02-2022	02-02-2022
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Samer Suleiman Al Bawwab	Samer Suleiman Al Bawwab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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