MEDITERRANEAN TOURISM INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: MEDITERRANEAN TOURISM

ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENT

PM 03:06:02 2022-03-06 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 06-03-2022 03:06:02 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Ordinary General Assembly Meeting

ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺍ ﺩﻮﻧ

ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺍ ﺩﻮﻧ

ﺪﻘﻋ ﻱﺬﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺪﻗ ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

ﺪﻘﻋ ﻱﺬﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺪﻗ ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻥﻮﻜﻳ ﻥﺃ 2022/3/6 ﺦﻳﺭﺎﺘﺑ

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻥﻮﻜﻳ ﻥﺃ 2022/3/6 ﺦﻳﺭﺎﺘﺑ

ﺮﻬﻇ ﻦﻣ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ

ﺮﻬﻇ ﻦﻣ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ

ﺔﻠﻴﺳﻭ ﻝﻼﺧ ﻦﻣ 2022/4/4 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ

ﺔﻠﻴﺳﻭ ﻝﻼﺧ ﻦﻣ 2022/4/4 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ

ﺕﺍﺀﺍﺮﺟﺎﺑ ﻼﻤﻋ ﻚﻟﺫﻭ ،ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ

ﺕﺍﺀﺍﺮﺟﺎﺑ ﻼﻤﻋ ﻚﻟﺫﻭ ،ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ

ﺮﻳﺯﻭ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ﺕﺎﻋﺎﻤﺘﺟﺍ ﻢﻴﻈﻨﺗ

ﺮﻳﺯﻭ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ﺕﺎﻋﺎﻤﺘﺟﺍ ﻢﻴﻈﻨﺗ

ﺓﺮﻘﻔﻟﺍ ﻦﻣ (2) ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﻷ ﺍﺩﺎﻨﺘﺳﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ

ﺓﺮﻘﻔﻟﺍ ﻦﻣ (2) ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﻷ ﺍﺩﺎﻨﺘﺳﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ

ﻢﺘﻴﺳﻭ ﺍﺬﻫ ،2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃ ﻦﻣ (ﺎﻴﻧﺎﺛ)

ﻢﺘﻴﺳﻭ ﺍﺬﻫ ،2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃ ﻦﻣ (ﺎﻴﻧﺎﺛ)

ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍﻭ ﺓﻮﻋﺪﻟﺍ ﻦﻋ ﺔﺨﺴﻨﺑ ﻢﻛﺪﻳﻭﺰﺗ.

.ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍﻭ ﺓﻮﻋﺪﻟﺍ ﻦﻋ ﺔﺨﺴﻨﺑ ﻢﻛﺪﻳﻭﺰﺗ

06-03-2022

06-03-2022

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mervat Al Balboul

Mervat Al Balboul :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Mediterranean Tourism Investment Company PSC published this content on 06 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 05:18:00 UTC.