JORDAN PHOSPHATE MINES

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN PHOSPHATE MINES

ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 14-03-2023 09:45:54 PM

PM 09:45:54 2023-03-14 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Distributing Dividends

ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ

JORDAN PHOSPHATE MINES announces that its Board of

ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﻦﻠﻌﺗ

Directors approved on 14-03-2023 the recommendation

ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2023-03-14 ﺦﻳﺭﺎﺘﺑ ﺬﺨﺘُﻤﻟﺍ

to the company's general assembly to:-

-:ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ

Distributing cash dividends equal to 300% of the

ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %300 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ

company's paid in capital 82500000 to shareholders

82500000 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name:

OAMAR BADRAN

OAMAR BADRAN

:ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

This decision is subject to the company's General

ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ

Assembly Approval

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN PHOSPHATE MINES

ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 14-03-2023 09:45:54 PM

PM 09:45:54 2023-03-14 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Increasing the company's Capital

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ

JORDAN PHOSPHATE MINES announces that its Board of

ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﻦﻠﻌﺗ

Directors approved on 14-03-2023 the increase of the

ﻦﻣ ﺎﻬﻟﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2023-03-14 ﺦﻳﺭﺎﺘﺑ ﺬﺨﺘُﻤﻟﺍ

company's capital from 82500000 to 247500000

ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 247500000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 82500000

through:

:ﻖﻳﺮﻃ

The Capital Increase Method

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ

Stock dividends

ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ

ﻩﺭﺍﺪﻘﻣ ﺎﻣ ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﻪﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ

ﻩﺭﺍﺪﻘﻣ ﺎﻣ ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﻪﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ

ﺎﻣ ﻞﻜﺸﺗﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ 165000000

ﺎﻣ ﻞﻜﺸﺗﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ 165000000

ﻪﻴﻧﺎﺠﻣ ﻢﻬﺳﺎﻛ ﺎﻬﻌﻳﺯﻮﺗﻭ ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ %200 ﻪﺘﺒﺴﻧ

ﻪﻴﻧﺎﺠﻣ ﻢﻬﺳﺎﻛ ﺎﻬﻌﻳﺯﻮﺗﻭ ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ %200 ﻪﺘﺒﺴﻧ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name:

OAMAR BADRAN

OAMAR BADRAN

:ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

This decision is subject to the company's General

ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ

Assembly Approval

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Jordan Phosphate Mines Company PSC published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2023 20:51:31 UTC.