OFFTECHOLDING GROUP PLC
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: OFFTECHOLDING GROUP PLC | ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 30-04-2024 12:06:00 PM | PM 12:06:00 2024-04-30 :ﺦﻳﺭﺎﺘﻟﺍ |
The Extraordinary General Assembly Meeting of | ﺦﻳﺭﺎﺘﺑ ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ |
OFFTECHOLDING GROUP PLC was held on 10:00 On 30- | Zoom ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2024-04-30 |
04-2024 at Zoom. The shareholders participation in the | .% 83.44 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ |
General Assembly Meeting was 83.44%. | |
Subject: Decreasing the company's Capital | ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ |
The General Assembly approved the decrease of the | ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ |
company's capital from 34850000 to 31239728 through: | ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 31239728 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 34850000 |
:ﻖﻳﺮﻃ | |
The Capital Decrease Method | ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺔﻘﻳﺮﻃ |
Amortization of the accumulated losses | ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﺇ |
ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﻢﺗ | ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﻢﺗ |
ﻲﻓ ﺓﺭﻭﺪﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺭﺍﺪﻘﻤﺑ ﻲﻟﺎﺤﻟﺍ ﺐﺘﺘﻜﻤﻟﺍﻭ | ﻲﻓ ﺓﺭﻭﺪﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺭﺍﺪﻘﻤﺑ ﻲﻟﺎﺤﻟﺍ ﺐﺘﺘﻜﻤﻟﺍﻭ |
(3,610,272) ﺔﻐﻟﺎﺒﻟﺍﻭ 2023/12/31 ﺦﻳﺭﺎﺘﺑ ﻲﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ | (3,610,272) ﺔﻐﻟﺎﺒﻟﺍﻭ 2023/12/31 ﺦﻳﺭﺎﺘﺑ ﻲﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ |
ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ | ﺪﻌﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻴﻟ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ |
ﺪﻗﻭ ﺭﺎﻨﻳﺩ/ ﻢﻬﺳ (31,239,728) ﺾﻴﻔﺨﺘﻟﺍ ﺕﺍﺀﺍﺮﺟﺇ ﻝﺎﻤﻜﺘﺳﺍ | ﺪﻗﻭ ﺭﺎﻨﻳﺩ/ ﻢﻬﺳ (31,239,728) ﺾﻴﻔﺨﺘﻟﺍ ﺕﺍﺀﺍﺮﺟﺇ ﻝﺎﻤﻜﺘﺳﺍ |
ﺭﻮﻀﺤﻟﺍ ﻦﻣ %100 ﺔﺒﺴﻨﺑﻭ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ. | .ﺭﻮﻀﺤﻟﺍ ﻦﻣ %100 ﺔﺒﺴﻨﺑﻭ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Fares Hakim | Fares Hakim :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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OFFTEC Holding Group Company plc published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 09:15:07 UTC.