Jordan Masaken for Land and Industrial Development : G.A (MSKN) 2023 03 05

JORDAN MASAKEN FOR LAND & INDUSTRIAL DEVELOPMENT PROJECTS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: JORDAN MASAKEN FOR LAND &	ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻷﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻷﺍ ﻦﻛﺎﺴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INDUSTRIAL DEVELOPMENT PROJECTS	ﺔﻴﻋﺎﻨﺼﻟﺍ
Date: 05-03-2023 11:52:30 AM	AM 11:52:30 2023-03-05 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of JORDAN MASAKEN FOR LAND	ﻲﺿﺍﺭﻷﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻷﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
& INDUSTRIAL DEVELOPMENT PROJECTS cordially	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ
invites you to attend the company's Extraordinary General	ﺔﻋﺎﺴﻟﺍ 2023-04-03 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ
Assembly Meeting which will be held at 01:30 on 03-04-	ﻚﻟﺫﻭ ZOOM ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻲﺋﺮﻤﻟﺍ ﻖﻴﺒﻄﺘﻟﺍ ﺮﺒﻋ ﻲﻓ 01:30
2023 at ZOOM to discuss the following matters:	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ

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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)
	ﻎﻟﺎﺒﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ	1-
ﻎﻟﺎﺒﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ	ﺭﺎﻨﻳﺩ (3,804,900) ﺀﺎﻔﻃﻹ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﻥﻮﻌﺑﺭﺍﻭ ﻥﺎﺘﺌﻣﻭ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺎﻨﺛﺍ (12,240,000)
(3,804,900) ﺀﺎﻔﻃﻹ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﻥﻮﻌﺑﺭﺍﻭ ﻥﺎﺘﺌﻣﻭ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺎﻨﺛﺍ (12,240,000)	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ،2022-12-31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻦﻣ
ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ،2022-12-31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻦﻣ ﺭﺎﻨﻳﺩ	ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗﻭ ، ﺭﺎﻨﻳﺩ ( 8,435,100 ) ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ
، ﺭﺎﻨﻳﺩ ( 8,435,100 ) ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ	.ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻣ ﻢﺠﺴﻨﻳ ﺎﻤﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ
ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻣ ﻢﺠﺴﻨﻳ ﺎﻤﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗﻭ.
Decreasing of the Company's capital	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ
1- ﻎﻟﺎﺒﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ	ﻎﻟﺎﺒﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ	1-
ﺭﺎﻨﻳﺩ (3,804,900) ﺀﺎﻔﻃﻹ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﻥﻮﻌﺑﺭﺍﻭ ﻥﺎﺘﺌﻣﻭ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺎﻨﺛﺍ (12,240,000)	ﺭﺎﻨﻳﺩ (3,804,900) ﺀﺎﻔﻃﻹ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﻥﻮﻌﺑﺭﺍﻭ ﻥﺎﺘﺌﻣﻭ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺎﻨﺛﺍ (12,240,000)
ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ،2022-12-31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻦﻣ	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ،2022-12-31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻦﻣ
ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗﻭ ، ﺭﺎﻨﻳﺩ ( 8,435,100 ) ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ	ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗﻭ ، ﺭﺎﻨﻳﺩ ( 8,435,100 ) ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ
ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻣ ﻢﺠﺴﻨﻳ ﺎﻤﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ.	.ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻣ ﻢﺠﺴﻨﻳ ﺎﻤﺑ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ
Other:	:ﺮﺧﺁ
ﻮﻫ ﻲﻨﻃﻮﻟﺍ ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻮﻫﻮﺳ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ	ﻮﻫ ﻲﻨﻃﻮﻟﺍ ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻮﻫﻮﺳ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ
ﻥﺩﺭﻻﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200112593)	ﻥﺩﺭﻻﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200112593)
ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ.	.ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ
ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻺﻟ ﻭﺮﺴﻟﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ	ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻺﻟ ﻭﺮﺴﻟﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ
ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200107701) ﻮﻫ ﻲﻨﻃﻮﻟﺍ	ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200107701) ﻮﻫ ﻲﻨﻃﻮﻟﺍ
ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻻﺍ.	.ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻻﺍ

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JORDAN MASAKEN FOR LAND & INDUSTRIAL DEVELOPMENT PROJECTS

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ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻺﻟ ﺔﻴﻗﺍﺮﻟﺍ ﻦﻛﺎﺴﻤﻟﺍ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200107700) ﻮﻫ ﻲﻨﻃﻮﻟﺍ ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻻﺍ.

ﻮﻫ ﻲﻨﻃﻮﻟﺍ ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺎﻤﻌﻠﺑ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻥﺩﺭﻻﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200107699) ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ.

ﻮﻫ ﻲﻨﻃﻮﻟﺍ ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻥﺎﻤﻋ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻥﺩﺭﻻﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200099337) ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ.

ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻺﻟ ﺔﻴﻗﺍﺮﻟﺍ ﻦﻛﺎﺴﻤﻟﺍ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200107700) ﻮﻫ ﻲﻨﻃﻮﻟﺍ

.ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﻥﺩﺭﻻﺍ

ﻮﻫ ﻲﻨﻃﻮﻟﺍ ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺎﻤﻌﻠﺑ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻥﺩﺭﻻﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200107699)

.ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ

ﻮﻫ ﻲﻨﻃﻮﻟﺍ ﺎﻬﻤﻗﺭﻭ ﻡ ﻡ ﺫ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻥﺎﻤﻋ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺷ ﺔﻴﻔﺼﺘﺑ ﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻥﺩﺭﻻﺍ ﻦﻛﺎﺴﻣ ﺔﻛﺮﺸﻟ %100 ﺔﺒﺴﻨﺑ ﺔﻛﻮﻠﻤﻣﻭ ﺔﻌﺑﺎﺗ ﺔﻛﺮﺷ ﻲﻫﻭ (200099337)

.ﺔﻴﻋﺎﻨﺼﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍﻭ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ

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Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Lina Muammar

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Lina Muammar :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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