UNITED FINANCIAL INVESTMENTS
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: UNITED FINANCIAL INVESTMENTS | ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 17-03-2024 11:06:45 AM | AM 11:06:45 2024-03-17 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Holding the annual ordinary and extraordinary | ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍﻭ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ :ﻉﻮﺿﻮﻤﻟﺍ |
gene | ﻦﺴﻟﺍ |
With reference to the Instructions for Disclosure of | ﺮﻴﻳﺎﻌﻤﻟﺍﻭ ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻰﻟﺍ ﺓﺭﺎﺷﻻﺎﺑ |
Exporting Companies, Accounting Standards, and | ﺭﺍﺮﻘﺑ ﻢﻜﻣﻼﻋﺍ ﺩﻮﻧ 2004 ﺔﻨﺴﻟ ﻖﻴﻗﺪﺘﻟﺍ ﺮﻴﻳﺎﻌﻣﻭ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ |
Auditing Standards for the year 2004, we would like to | ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ |
inform you of the decision of the Board of Directors of the | ﻱﺬﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﻰﻠﻋ |
United Financial Investments Company to approve | ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ ﻪﺗﺍﺭﺍﺮﻗ ﻦﻤﺿ ﻦﻣ ﻞﻤﺸﻳ |
holding the company's annual ordinary general assembly | ﺾﻌﺑ ﻭﺍ ﻞﻛ ﺞﻣﺩ ﺭﺍﺮﻗ ﻞﻤﺸﻳﻭ ﺔﻛﺮﺸﻠﻟ ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻋ ﺮﻴﻐﻟﺍﻭ |
meeting, which includes among its decisions the election | ، ﺕﺎﻛﺮﺸﻟﺍ ﻚﻠﺘﻟ ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ﻩﺭﺮﻘﺗ ﺎﻤﻟ ﺎﻌﺒﺗ ﺔﻌﺑﺎﺘﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ |
of members of the company's board of directors, and the | ﺪﻴﻋﺍﻮﻣ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ ﻢﺗ ﺚﻴﺣ |
company's annual extraordinary meeting, which includes | ﻩﺬﻫ ﻥﺍ ﺎﻤﻠﻋ ، ﻝﻮﺻﻷﺍ ﺐﺴﺣ ﺕﺍﻮﻋﺪﻟﺍ ﻪﻴﺟﻮﺗﻭ ﺕﺎﻋﺎﻤﺘﺟﻻﺍ |
the decision to merge all or some of the companies. | ﻑﻮﺳﻭ ﺍﺬﻫ ، ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﺔﻘﻓﺍﻮﻤﻟ ﺔﻌﺿﺎﺧ ﺩﻮﻨﺒﻟﺍ |
Subsidiaries in accordance with what is decided by the | ﺎﻬﻴﻠﻋ ﻝﻮﺼﺤﻟﺍ ﺭﻮﻓ ﺕﺎﻋﺎﻤﺘﺟﻻﺍ ﻚﻠﺘﻟ ﻲﺋﺎﻬﻨﻟﺍ ﺪﻋﻮﻤﻟﺎﺑ ﻢﻜﻴﻓﺍﻮﻧ |
general bodies of those companies, as the Chairman of | . ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻦﻣ |
the Board of Directors has been authorized to set the | |
dates of meetings and issue invitations in accordance with | |
the rules, noting that these items are subject to the | |
approval of the General Controller of Companies. We will | |
inform you of the final date for those meetings as soon as | |
we obtain them from the General Controller of | |
Companies. | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ | ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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United Financial Investments Co. PSC published this content on 17 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2024 08:28:05 UTC.