Jordan Islamic Bank

JOIB

JO1100111011

Banks

End-of-day quote Amman S.E. Other stock markets 06:00:00 2024-04-24 pm EDT			5-day change	1st Jan Change
4.14 ^JOD	0.00%		+2.22%	+1.47%

Feb. 14	Jordan Islamic Bank Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	Jordan Islamic Bank Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	CI

Jordan Islamic Bank : Disclosure (JOIB) 2024 03 06

March 06, 2024 at 03:14 am EST

JORDAN ISLAMIC BANK

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: JORDAN ISLAMIC BANK	ﻲﻧﺩﺭﻷﺍ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 05-03-2024 01:32:09 PM	PM 01:32:09 2024-03-05 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Extraordinary General Assembly meeting	ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

The Board of Directors decided to hold an extraordinary	ﻚﻨﺒﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺮﻗ
ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻦﻣ ﺓﺮﺷﺎﺒﻣ ﺀﺎﻬﺘﻧﻻﺍ ﺪﻌﺑ ﻚﻟﺫﻭ
general assembly meeting of the bank immediately after
ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ (9) ﺔﻋﺎﺴﻟﺍ ﻲﻓ ﻩﺪﻘﻋ ﺭﺮﻘﻤﻟﺍﻭ
the completion of the regular general assembly meeting
ﺎﻫﺅﺍﺮﺟﺍ ﻢﺘﻴﺳ ﻲﺘﻟﺍ ﺕﻼﻳﺪﻌﺘﻟﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻠﻟ ﻚﻟﺫﻭ 2024/4/29
scheduled to be held at 9 am on Monday, April 29, 2024,
ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻲﻓ ﺓﺩﺭﺍﻮﻟﺍ ﺩﺍﻮﻤﻟﺍ ﺾﻌﺑ ﻰﻠﻋ
in order to approve the amendments that will be made to
. ﻚﻨﺒﻠﻟ
some of the articles contained in the articles of
.ﺎﻬﻴﻠﻋ ﻲﻧﺩﺭﻻﺍ ﻱﺰﻛﺮﻤﻟﺍ ﻚﻨﺒﻟﺍ ﺓﺩﺎﺴﻟﺍ ﺔﻘﻓﺍﻮﻣ ﺭﺎﻈﺘﻧﺎﺑ *
incorporation. And the bylaws of the bank.
* Pending approval by the Central Bank of Jordan.

29-04-2024	29-04-2024

Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: mohammad muhanna	mohammad muhanna :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Islamic Bank published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 08:14:08 UTC.

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Jordan Islamic Bank Co PLC is a Jordan-based company engaged in the provision of banking, financial and investment products and services in accordance to the Islamic-Sharia principles. The Bank is organized into four business segments: the Individual accounts segment includes investment accounts, deferred sales receivables, finance and other banking services for individual customers; the Corporate accounts segment includes investment accounts, deferred sales receivables, finance and other banking services for corporate customers; the Asset Investment segment includes the Bankâs investment in real estate and leasing, and the Treasury segment provides trading and treasury services, as well as the Bankâs money management services. In addition, the Bank also provides a range of banking services include cards, electronic and remittance services, among others. The Bank operates through its head office, a network of 64 branches and 109 banking offices located across Jordan.

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