PHILADELPHIA INTERNATIONAL EDUCATIONAL INVESTMENT COMPANY
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: PHILADELPHIA INTERNATIONAL EDUCATIONAL INVESTMENT COMPANY Date: 25-03-2024 11:56:33 AM Subject: Invitation to Attend the Ordinary General Assembly Meeting | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻤﻴﻠﻌﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺎﻴﻔﻟﺩﻼﻴﻓ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 11:56:33 2024-03-25 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
The Board of Directors of PHILADELPHIA INTERNATIONAL EDUCATIONAL INVESTMENT COMPANY cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 12:00 on 20-04-2024 at ﻭ ﺔﻴﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﺮﺒﻋ ﺔﻴﻧﻭﺮﺘﻜﻟﻻﺍ to discuss the following matters: | ﺔﻴﻤﻴﻠﻌﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺎﻴﻔﻟﺩﻼﻴﻓ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻞﺋﺎﺳﻭ ﺮﺒﻋ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2024-04-20 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﺔﻴﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ :ﻲﻟﺎﺘﻟﺍ |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 10-04-2023 | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-04-10 ﺦﻳﺭﺎﺘﺑ |
The Report of the Board of Directors on the activities of the Company during the year 31-12-2023 along with its future plans | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023-12-31 ﻲﻓ |
The Report of the Company's auditors on its financial statements for the year ended 31-12-2023 | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Specifying the profits that the Board of Directors proposes to distribute | ﻊﻳﺯﻮﺘﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻬﺣﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻳﺪﺤﺗ |
ﺲﻠﺠﻣ ﺭﺮﻗ ﺡﺎﺼﻓﻻﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ (ﻭ8) ﺓﺩﺎﻤﻟﺍ ﻰﻟﺍ ﺓﺭﺎﺷﻻﺎﺑ ﻰﻠﻋ ﺡﺍﺮﺘﻗﻻﺍ 2024-3-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺓﺭﺍﺩﻻﺍ ﻎﻠﺒﻣ ﻊﻳﺯﻮﺗ 2024-4-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﺗ ﻑﻮﺳ ﻲﺘﻟﺍﻭ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻎﻟﺎﺒﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ (%7) ﻝﺩﺎﻌﻳ ﺎﻤﺑ ﺭﺎﻨﻳﺩ (1050000) ﺭﺎﻨﻳﺩ(15000000) | ﺲﻠﺠﻣ ﺭﺮﻗ ﺡﺎﺼﻓﻻﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ (ﻭ8) ﺓﺩﺎﻤﻟﺍ ﻰﻟﺍ ﺓﺭﺎﺷﻻﺎﺑ ﻰﻠﻋ ﺡﺍﺮﺘﻗﻻﺍ 2024-3-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺓﺭﺍﺩﻻﺍ ﻎﻠﺒﻣ ﻊﻳﺯﻮﺗ 2024-4-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﺗ ﻑﻮﺳ ﻲﺘﻟﺍﻭ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻎﻟﺎﺒﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ (%7) ﻝﺩﺎﻌﻳ ﺎﻤﺑ ﺭﺎﻨﻳﺩ (1050000) ﺭﺎﻨﻳﺩ(15000000) |
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2023 | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
PHILADELPHIA INTERNATIONAL EDUCATIONAL INVESTMENT COMPANY
Board of Directors to determine such remunerations | |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Lutfi Al-Azab | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Lutfi Al-Azab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Philadelphia International Educational Investment Company PSC published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 09:12:08 UTC.