Contempro For Housing Projects P L C : Disclosure (COHO) 2022 03 02

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	AM 09:05:12 2022-03-02 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 02-03-2022 09:05:12 AM	ﻱﻮﻨﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	Subject: Determining the date of the annual general
	assembl
	In principle, the Board of Directors of	ﻊﻳﺭﺎﺸﻤﻠﻟ ﻥﻭﺮﺻﺎﻌﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺮـــــــﻗ ًﺎﻴﺋﺪﺒﻣ
	Contempro Housing Projects decided in its	ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺔﻴﻧﺎﻜـــــﺳﻻﺍ
	meeting held
	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ 2022/1/27 ﺦﻳﺭﺎﺘﺑ
	On 27/1/2022, the date of the sixteenth annual
	ﻦﻴﻨﺛﻻﺍ ﻡﻮـــﻳ ﻱﻮﻨﺴﻟﺍ ﺮﺸﻋ ﺱﺩﺎﺴﻟﺍ
	ordinary general assembly meeting was set on
	Monday corresponding to 28 / 03 /2022 at	ﻦﻴﺤﻟ ًﺍﺮﻬﻇ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ 2022/03/28 ﻖﻓﺍﻮﻤﻟﺍ
	twelve noon until approval is obtained from the	ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻦﻣ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ
	Companies Control Department Zoom by	ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴــــــﺳﻭ ﺔﻄﺳﺍﻮﺑ ﻚﻟﺫﻭ Zoom
	means of video and electronic communication	ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺄﺑ ًﻼﻤﻋ
	Pursuant to the provisions of Defense Law No.
	ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ
	(13) Of 1992 and Defense Order No. (5) of
	2020 and the procedures issued by His	ﺮﻣﺃ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦــــــــﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ
	Excellency the Minister of Industry, Trade and	،ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ
	Supply on April 9, 2020 in accordance with the
	above defense order,	,,, ﻡﺍﺮﺘــــــــــــــــﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮـــــــــــــــــــــــــﻠﻀﻔﺗﻭ
	Yours sincerely,	ﺔﻴﻧﺎﻜﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻥﻭﺮﺻﺎﻌﻤﻟﺍ ﺔﻛﺮﺷ
	Contempor Housing Projects Company	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺐﺋﺎﻧ
	Deputy Chairman of the Board
	Iyad Mohammed Al-Amad
27-01-2022	27-01-2022
	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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