Jordanian Pharmaceutical Manufacturing : G.A (JPHM) 2021 11 18

THE JORDANIAN PHARMACEUTICAL MANUFACTURING

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE JORDANIAN PHARMACEUTICAL	ﺔﻳﻭﺩﻷﺍ ﺝﺎﺘﻧﻹ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
MANUFACTURING	PM 02:14:32 2021-11-18 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 18-11-2021 02:14:32 PM	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to attend an Extraordinary General
Assembly Meeting
The Board of Directors of THE JORDANIAN	ﻢﻜﺗﻮﻋﺩ ﺔﻳﻭﺩﻷﺍ ﺝﺎﺘﻧﻹ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
PHARMACEUTICAL MANUFACTURING cordially invites	ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ
you to attend the company's Extraordinary General	ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ ﺔﻠﻴﺳﻭ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2021-11-29 ﺦﻳﺭﺎﺘﺑ
Assembly Meeting which will be held at 11:00 on 29-11-	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ
2021 at Microsoft Teams 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)
ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺰﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ	ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺰﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ
ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 12 ﻎﻠﺒﻤﺑ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ 25,312,500 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ
ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 12 ﻎﻠﺒﻤﺑ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ 25,312,500 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ
. ﻢﻬﺳ 73,312,500 ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺍ
ﻢﻬﺳ 73,312,500 ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺍ .
Increasing the authorized capital of the Company	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
25,312,500 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ	25,312,500 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
ﻢﺼﺨﺑﻭ ﻢﻬﺳ 73,312,500 ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 12 ﻎﻠﺒﻤﺑ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ	ﻢﺼﺨﺑﻭ ﻢﻬﺳ 73,312,500 ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 12 ﻎﻠﺒﻤﺑ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ
ﻲﻤﻫﺎﺴﻤﻟ ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺭﺎﻨﻳﺩ 0.75 ﺭﺍﺪﺻﺍ	ﻲﻤﻫﺎﺴﻤﻟ ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺭﺎﻨﻳﺩ 0.75 ﺭﺍﺪﺻﺍ
، ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺎﻬﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻩﺮﻘﺗﺎﻣ ﺐﺴﺤﺑﻭ ﻦﻳﺮﺿﺎﺤﻟﺍ ﺔﻛﺮﺸﻟﺍ	، ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺎﻬﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻩﺮﻘﺗﺎﻣ ﺐﺴﺤﺑﻭ ﻦﻳﺮﺿﺎﺤﻟﺍ ﺔﻛﺮﺸﻟﺍ
ﻲﻧﺩﺭﻷﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺃ ﻊﻣ ﻖﻓﺍﻮﺘﻳ ﺎﻣﻭ.	.ﻲﻧﺩﺭﻷﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺃ ﻊﻣ ﻖﻓﺍﻮﺘﻳ ﺎﻣﻭ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: taghreed sweiti	taghreed sweiti :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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