Board's Decisions 19/12/2011

1- Approve registration of the 19th issuance of Jordanian treasury bills for the year 2011 at a maturity date on April 30.2012, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
2- Approve registration of the 19th issuance of Jordanian treasury bills for the year 2011 at a maturity date on May 14.2012, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
3- Approve registration of the 21st issuance of Jordanian treasury bills for the year 2011 at a maturity date on November 20.2012, at a value of JD (100) million & address the Securities Depository Center (SDC) to register them.
4- Approve registration of the 41st issuance of Jordanian treasury bonds for the year 2011 at a maturity date on November 3.2015, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
5- Approve registration of the 42nd issuance of Jordanian treasury bonds for the year 2011 at a maturity date on November 16.2015, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
6- Approve registration of the 43rd issuance of Jordanian treasury bonds for the year 2011 at a maturity date on November 17.2014, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
7- Approve registration of the 44th issuance of Jordanian treasury bonds for the year 2011 at a maturity date on November 22.2013, at a value of JD (100) million & address the Securities Depository Center (SDC) to register them.
8- Approve registration of the 45th issuance of Jordanian treasury bonds for the year 2011 at a maturity date on November 24.2014, at a value of JD (100) million & address the Securities Depository Center (SDC) to register them.
9- Approve registration of the 54th issuance of Water Authority bonds at a maturity date on November 15.2014, at a value of JD (35.5) million & address the Securities Depository Center (SDC) to register them.
10- Approve registration of the 10th issuance of National Electricity Company bonds for the year 2011 at a maturity date on November 21.2014, at a value of JD (48.6) million & address the Securities Depository Center (SDC) to register them.
11- Approve registration of the 22nd issuance of Jordanian treasury bills for the year 2011 at a maturity date on May 27.2012, at a value of JD (81) million & address the Securities Depository Center (SDC) to register them.
12- Approve registration of the 23rd issuance of Jordanian treasury bills for the year 2011 at a maturity date on May 28.2012, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
13- Approve to extend the period of time to fulfill issuance procedures of capital increase in shares of Al-Tajamouat for Touristic Projects Company of (25) million shares for (10) working days commencing from notifying the Company of the Board of Commissioners decision to approve this extension. Shares that were not fulfilled within the above stated period of time will be considered unsubscribed shares subject to (JSC) approval to be covered.
14- Approve registration of capital increase in shares of Arab Banking Corporation of (10.400.000) million shares by offering these shares to the Banks’ shareholders via public offer, at an issuance price of JD (1) per share. Enforcing the relevant prospectus & settling fees as deemed proper.
15- Approve registration of capital increase in shares of Societe Generale De Banque (Jordan) of (50) million shares. Offering these shares to a number of the Bank shareholders via non public offer, at the share nominal value of JD (1) or (90%) of the Banks’ share closure price of which is higher on the date of the Board of Commissioners. Allocate these shares to the following shareholders: