The Forty-eighth Ordinary General Assembly Meeting
According to Defense
Order No. (5) for the year 2020 issued under the provisions of the Defense Act
No. (13) of 1992, and the procedures issued by His Excellency the Minister of
Industry, Trade and Supply on 09/04/2020, the Forty-eighth Ordinary General
Assembly Meeting of Housing Bank for Trade and Finance was held on (08/4/2021)
via Video Conference, the shareholder’s participation in the Assembly Meeting
was (94.739%), and the following decisions were taken:
Approval of the Board Report for fiscal year 2020, the Bank
Action Plan for the year 2021, the Bank Financial Statements as of December 31,
2020 and approving to distribute cash dividends to shareholders for the year
2020, at the rate (12%) of the shares par value.
Release from liability of the Members of the Board of Directors
for the business year 2020.
Electing the following as a Board of Directors:
Approval of the appointment of Messrs. Deloitte as auditors,
responsible partner (Mr. Shafiq Kamil Batshon holding license No. 740) a
responsible for auditing for the fiscal year 2021, and authorizing the Board of
Directors to determine their fees.
- To review the minutes of the General Assembly Meeting . Press Here
Other disclosure information
Complaints can be submitted by shareholders to (BodShareholders@hbtf.com.jo) or by visiting the Shareholders Affairs Center / Head Office.
Submit proposals for the agenda of the meeting of the General Assembly
Shareholders can submit proposals on the agenda of the general assembly meeting to e-mail (BodShareholders@hbtf.com.jo) or by visiting the Shareholders Affairs Center / Head Office during the month of January of each year.
The proposals and topics must be compatible with the powers of the general assembly in accordance with the provisions of the Jordanian Companies Law.
Attention for Non-Deposited Shares
Upon the directives of the Securities Depository Center regarding the need of documenting shares ownership, the shareholders whose names are listed in the attached statements, please visit the Shareholders Affairs Center in order to provide a copy of personal identification cards or passports (for non-Jordanians) in order to deposit their shares with the Center.
Kindly note that the dividends of all shareholders whose shares are not deposited with the Center will be withheld until their ownership of the shares are documented.
· Jordanian shareholders click here
· Non-Jordanians shareholders click here
For more information and for inquiries regarding your shares and dividends, please contact the Shareholders Affairs Center at:
PO. Box: 7693 Amman 11118 Jordan
Tel: +96265005555 , Ex: 5696 \ 2803