JORDAN INVESTMENT & TRANSPORT CO.
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JORDAN INVESTMENT & | ﺩﺪﻌﺘﻤﻟﺍ ﻞﻘﻨﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
TRANSPORT CO. | AM 10:24:40 2023-04-13 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 13-04-2023 10:24:40 AM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Subject: Invitation to Attend the Ordinary General | |
Assembly Meeting | |
The Board of Directors of JORDAN INVESTMENT & | ﻢﻜﺗﻮﻋﺩ ﺩﺪﻌﺘﻤﻟﺍ ﻞﻘﻨﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
TRANSPORT CO. cordially invites you to attend the | ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ |
company's Ordinary General Assembly Meeting which | ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-04-20 ﺦﻳﺭﺎﺘﺑ |
will be held at 12:00 on 20-04-2023 at zoom to discuss | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ |
the 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 2022-04-26 ﺦﻳﺭﺎﺘﺑ |
held on 26-04-2022 | |
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) |
6- Approving the recommendation of the Board of | ﺔﻛﺮﺷ ﻩﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺎﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺐﻴﺴﻨﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 6- |
Directors to elect Messrs. Al-Aqdam Investments | ﻡﺎﻜﺣﻻ ﺩﺎﻨﺘﺳﻻﺎﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻲﻓ ﺍﻮﻀﻋ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻡﺍﺪﻗﻻﺍ |
Company as a member of the Board of Directors based on | ﻰﻀﺘﻘﻤﺑ ﺮﺧﺍ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ ﻭﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (150)ﺓﺩﺎﻤﻟﺍ |
the provisions of Article (150) of the Companies Law, or | .ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺍ |
to elect another member in accordance with the | |
Page 1 of 2
JORDAN INVESTMENT & TRANSPORT CO.
provisions of the law.
Please accept our sincere thanks and appreciation. Chairman of Board of Directors
User Name: Mazen Mahmoud Hafi
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Mazen Mahmoud Hafi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
ALFA - Jordan Investment and Tourism Transport Company PSC published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 07:44:05 UTC.