JORDAN INDUSTRIAL RESOURCES
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JORDAN INDUSTRIAL RESOURCES | ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻋﺎﻨﺼﻟﺍ ﺩﺭﺍﻮﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 09-04-2023 01:04:25 PM | PM 01:04:25 2023-04-09 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to Attend the Ordinary General | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of JORDAN INDUSTRIAL | ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻋﺎﻨﺼﻟﺍ ﺩﺭﺍﻮﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
RESOURCES cordially invites you to attend the company's | -18 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ |
Ordinary General Assembly Meeting which will be held at | ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻖﻴﺒﻄﺗ ﺮﺒﻋ ﻲﻓ 02:00 ﺔﻋﺎﺴﻟﺍ 2023-04 |
02:00 on 18-04-2023 at via the Zoom app to discuss the | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ |
following matters: | |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ |
ordinary meeting of the General Assembly which was | ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-04-25 ﺦﻳﺭﺎﺘﺑ |
held on 25-04-2022 | |
The Report of the Board of Directors on the activities of | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ |
the Company during the year 31-12-2022 along with its | ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ |
future plans | |
The Report of the Company's auditors on its financial | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ |
statements for the year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Discharging the Board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ |
respect of the financial year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ |
and deciding on their remunerations or authorizing the | ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
Board of Directors to determine such remunerations | |
Any other matter which was stipulated by the Board of | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ |
Directors on the meeting's agenda (Should be specified :-) | (-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
ﻲﻓ ﺔﻨﺑﺎﺑﺪﻟﺍ ﺝﺮﻓ ﺓﺩﺎﺤﺷ ﺝﺮﻓ ﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺇ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | ﻲﻓ ﺔﻨﺑﺎﺑﺪﻟﺍ ﺝﺮﻓ ﺓﺩﺎﺤﺷ ﺝﺮﻓ ﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺇ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ |
ﻦﺋﺍﺪﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﺔﻳﻮﻀﻋ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﻷﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ | ﻦﺋﺍﺪﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﺔﻳﻮﻀﻋ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﻷﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ |
ﺔﻴﻤﻨﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻸﻟ . | . ﺔﻴﻤﻨﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻸﻟ |
Any other matters which the General Assembly proposes | ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ |
to include in the agenda, and are within the work scope of | ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ |
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JORDAN INDUSTRIAL RESOURCES
the General Assembly in its ordinary meeting, provided that | ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ |
such a proposal is approved by shareholders representing | ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ |
not less than 10% of the shares represented in the meeting | ﻉﺎﻤﺘﺟﻻﺍ |
ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (% 10) ﻦﻋ ﻞﻘﺗ ﻻ ﺎﻤﻬﺳﺍ ﻞﻤﺤﻳ ﻱﺬﻟﺍ ﻢﻫﺎﺴﻤﻟﺍ | ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (% 10) ﻦﻋ ﻞﻘﺗ ﻻ ﺎﻤﻬﺳﺍ ﻞﻤﺤﻳ ﻱﺬﻟﺍ ﻢﻫﺎﺴﻤﻟﺍ |
ﻉﺎﻤﺘﺟﻷﺍ ﻝﻼﺧ ﺕﺍﺭﺎﺴﻔﺘﺳﻷﺍﻭ ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻪﻟ ﻖﺤﻳ، ﻉﺎﻤﺘﺟﻷﺎﺑ . | . ﻉﺎﻤﺘﺟﻷﺍ ﻝﻼﺧ ﺕﺍﺭﺎﺴﻔﺘﺳﻷﺍﻭ ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻪﻟ ﻖﺤﻳ، ﻉﺎﻤﺘﺟﻷﺎﺑ |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Hussam Adnan Aburahma | Hussam Adnan Aburahma :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Jordan Industrial Resources Co. PSC published this content on 09 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2023 10:35:05 UTC.