ARAB EAST INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB EAST INVESTMENT

ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 04-03-2024 03:06:41 PM

PM 03:06:41 2024-03-04 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Determine the date of the regular general

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ :ﻉﻮﺿﻮﻤﻟﺍ

assembly

Please note that the company's Board of Directors

ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺎﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ

decided, in its meeting held on 04-03-2024, to arrange the

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺘﺑ 2024-03-04 ﺦﻳﺭﺎﺘﺑ

date of the company's annual general assembly meeting

-04-01 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﻥﻮﻜﻴﻟ 2023 ﻡﺎﻌﻟ ﺔﻛﺮﺸﻠﻟ ﻱﻮﻨﺴﻟﺍ

of the year 2023 to be on Monday, 01-04-2024, initially

ﺔﻋﺎﻨﺼﻟﺍ ﺓﺭﺍﺯﻭ ﻦﻣ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺬﺧﺍ ﻦﻴﺤﻟ ﻲﺋﺪﺒﻣ ﻞﻜﺸﺑ 2024

until approval is obtained from the Ministry of Industry

. ﺓﺭﺎﺠﺘﻟﺍﻭ

and Trade

04-03-2024

04-03-2024

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: arwa ibrahem

arwa ibrahem :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Arab East for Investment PSC published this content on 05 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2024 05:32:03 UTC.