Industrial Commercial & Agricultural Public : G.A (ICAG) 2022 01 30

THE INDUSTRIAL COMMERCIAL & AGRICULTURAL

	To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: THE INDUSTRIAL COMMERCIAL &	ﺝﺎﺘﻧﻻﺍ / ﺔﻴﻋﺍﺭﺰﻟﺍ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺔﻴﻋﺎﻨﺼﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	AGRICULTURAL	AM 11:35:06 2022-01-30 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 30-01-2022 11:35:06 AM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
	Subject: Invitation to Attend the Ordinary General
	Assembly Meeting
	The Board of Directors of THE INDUSTRIAL	ﻢﻜﺗﻮﻋﺩ ﺝﺎﺘﻧﻻﺍ / ﺔﻴﻋﺍﺭﺰﻟﺍ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺔﻴﻋﺎﻨﺼﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
	COMMERCIAL & AGRICULTURAL cordially invites you to	ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ
	attend the company's Ordinary General Assembly	ﻉﺭﺎﺷ ﺔﻛﺮﺸﻟﺍ ﺐﺗﺎﻜﻣ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2022-04-09 ﺦﻳﺭﺎﺘﺑ
	Meeting which will be held at 12:00 on 09-04-2022 at	ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﺕﺍﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺗ ﺓﺭﺎﻤﻋ ﻞﺘﻟﺍ ﻲﻔﺻﻭ
	company office wasfi altal street b.n 145 to discuss the	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ
	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 2021-03-28 ﺦﻳﺭﺎﺘﺑ
	held on 28-03-2021
	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 31-12-2021 along with its	ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021-12-31 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 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
	The financial statements for the year ended 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
	Specifying the profits that the Board of Directors proposes	ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ
	to distribute and specifying the reserves and allocations'	ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
	which the Law and the Company's Memorandum of	ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ
	Association stipulate its deduction
					ﻪﻛﺮﺸﻟﺍ ﻦﻴﻤﻫﺎﺴﻣ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ ﻪﻣﺎﻌﻟﺍ ﻪﺌﻴﻬﻠﻟ ﻪﻴﺻﻮﺗ
					ﻉﻮﻓﺪﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ %5 ﻪﺒﺴﻨﺑ
	A recommendation to the General
	Assembly to distribute 5% of the paid-
	up capital to the shareholders

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THE INDUSTRIAL COMMERCIAL & AGRICULTURAL

Discharging the Board's members from their liabilities in	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
respect of the financial year ended 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the Company's auditors for the next fiscal year, and	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ
deciding on their remunerations or authorizing the Board of	ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ
Directors to determine such remunerations

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: sultan alaraj

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ sultan alaraj :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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