SPECIALIZED INVESTMENT COMPOUNDS

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: SPECIALIZED INVESTMENT COMPOUNDS

Date: 24-04-2022 12:13:05 PM

Subject: Invitation to attend an Extraordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 12:13:05 2022-04-24 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

The Board of Directors of SPECIALIZED INVESTMENT COMPOUNDS cordially invites you to attend the company's Extraordinary General Assembly Meeting which will be held at 12:00 on 28-04-2022 at ZOOM MEETING to discuss the following matters:

ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ZOOM ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2022-04-28 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ MEETING

Whether the meeting was postponed: Yes

ﻢﻌﻧ :ﻉﺎﻤﺘﺟﻻﺍ ﻞﻴﺟﺄﺗ ﻢﺗ ﺍﺫﺇ ﺎﻣ

Date of postponed meeting: 24-04-2022

2022-04-24 :ﻞﺟﺆﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺦﻳﺭﺎﺗ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Other:

:ﺮﺧﺁ

1- 05.07.2020 ﻖﺑﺎﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ

2- ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ

2020 ﻡﺎﻌﻟﺍ ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ

3- ﺔﻨﺴﻟﺍ ﻦﻋ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ

2020 ﻡﺎﻌﻟ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ.

4- ﻲﻓ ﻲﻫ ﺎﻤﻛ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ

ﺎﻫﺭﺍﺮﻗﺇ ﻭ 2020/12/31 .

5- ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻪﻟﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ

2020/12/31 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ.

6- ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗ ﻭ 2021 ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺤﻟ ﻦﻴﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺇ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ .

05.07.2020 ﻖﺑﺎﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ 1-

ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 2-2020 ﻡﺎﻌﻟﺍ ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ

ﺔﻨﺴﻟﺍ ﻦﻋ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 3-.2020 ﻡﺎﻌﻟ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

ﻲﻓ ﻲﻫ ﺎﻤﻛ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﻉﻼﻃﻻﺍ 4-

. ﺎﻫﺭﺍﺮﻗﺇ ﻭ 2020/12/31

ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻪﻟﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ 5-.2020/12/31 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗ ﻭ 2021 ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺤﻟ ﻦﻴﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺇ 6-. ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ

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

User Name: LINA SALEH

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

LINA SALEH :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Specialized Investment Compounds Company plc published this content on 24 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2022 09:38:01 UTC.