THE JORDANIAN PHARMACEUTICAL MANUFACTURING CO. PLC THE JORDANIAN PHARMACEUTICAL MANUFACTURING
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To: Jordan Securities Commission, Amman Stock Exchange Company's Name: THE JORDANIAN PHARMACEUTICAL MANUFACTURING Date: 10-04-2022 12:53:25 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻳﻭﺩﻷﺍ ﺝﺎﺘﻧﻹ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 12:53:25 2022-04-10 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
The Board of Directors of THE JORDANIAN PHARMACEUTICAL MANUFACTURING cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 11:00 on 27-04-2022 at ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﺪﻳﺮﺒﻟﺍ (Assembly.meeting@jpm.com.jo). to discuss the following matters: | ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻳﻭﺩﻷﺍ ﺝﺎﺘﻧﻹ ﺔﻴﻧﺩﺭﻷﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ -27 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﺪﻳﺮﺒﻟﺍ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2022-04 ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ .(Assembly.meeting@jpm.com.jo) :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 31-12-2021 | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021-12-31 ﺦﻳﺭﺎﺘﺑ |
The Report of the Board of Directors on the activities of the Company during the year 31-12-2021 along with its future plans | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021-12-31 ﻲﻓ |
The Report of the Company's auditors on its financial statements for the year ended 31-12-2021 | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2021 | 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2021 | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the Board of Directors to determine such remunerations | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
Any other matter which was stipulated by the Board of Directors on the meeting's agenda (Should be specified :-) | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ (-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
ﻲﻓ ﺩﺪﺟ ﺀﺎﻀﻋﺃ ﻲﻧﺩﺭﻷﺍ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻤﺴﺗ ﺭﺍﺮﻗﺍ ﺏﺎﺨﺘﻧﺍ ﻭﺃ 2021/09/26 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﺓﺭﺍﺩﻷﺍ ﺲﻠﺠﻣ ﺮﺧﺁ ﻮﻀﻋ . | ﻲﻓ ﺩﺪﺟ ﺀﺎﻀﻋﺃ ﻲﻧﺩﺭﻷﺍ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻤﺴﺗ ﺭﺍﺮﻗﺍ ﺏﺎﺨﺘﻧﺍ ﻭﺃ 2021/09/26 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﺓﺭﺍﺩﻷﺍ ﺲﻠﺠﻣ . ﺮﺧﺁ ﻮﻀﻋ . |
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THE JORDANIAN PHARMACEUTICAL MANUFACTURING
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: taghreed sweiti | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ taghreed sweiti :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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JPM - The Jordanian Pharmaceutical Manufacturing Company PSC published this content on 10 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2022 10:18:04 UTC.
