Al Sanabel International for Islamic Investment : G.A (SANA) 2022 04 26

AL SANABEL INTERNATIONAL FOR ISLAMIC INVESTMENTS(HOLDING) PLC. CO.

ﻱﺩﺎﻌﻟﺍ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻪﻴﻠﻳ ﻢﺛ 2019 ﻡﺎﻌﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

ﻦﻤﻀﺘﻤﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ:-

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: AL SANABEL INTERNATIONAL FOR ISLAMIC INVESTMENTS(HOLDING) PLC. CO. Date: 26-04-2022 12:34:10 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻣﻼﺳﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻞﺑﺎﻨﺴﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ (ﺔﻀﺑﺎﻘﻟﺍ) PM 12:34:10 2022-04-26 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
The Board of Directors of AL SANABEL INTERNATIONAL FOR ISLAMIC INVESTMENTS(HOLDING) PLC. CO. cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 12:00 on 09-05-2022 at zoom to discuss the following matters:	ﺔﻴﻣﻼﺳﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻞﺑﺎﻨﺴﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ (ﺔﻀﺑﺎﻘﻟﺍ) ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2022-05-09 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 28-04-2019	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2019-04-28 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 members of the Board of Directors	.ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ
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
Other:	:ﺮﺧﺁ
ﺍ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻪﻴﻠﻳ ﻢﺛ 2019 ﻡﺎﻌﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻌﻴﺳ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍ 2021 ﻡﺎﻌﻟ ﻱﺩﺎﻌﻟﺍ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻪﻴﻠﻳ ﻢﺛ 2020 2022/5/9 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺗﺍ ﻝﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﺘﻤﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ:- ﻡﺎﻌﻟﺍ ﻭ ﻡ 2019 ﻡﺎﻌﻟﺍ ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	ﻱﺩﺎﻌﻟﺍ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻪﻴﻠﻳ ﻢﺛ 2019 ﻡﺎﻌﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻌﻴﺳ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍ 2021 ﻡﺎﻌﻟ ﻱﺩﺎﻌﻟﺍ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻪﻴﻠﻳ ﻢﺛ 2020 2022/5/9 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺗﺍ ﻝﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ -:ﻦﻤﻀﺘﻤﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻡﺎﻌﻟﺍ ﻭ ﻡ 2019 ﻡﺎﻌﻟﺍ ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ

AL SANABEL INTERNATIONAL FOR ISLAMIC INVESTMENTS(HOLDING) PLC. CO.

2020 . ﻡﺎﻌﻟﺍ ﻭ ﻡ 2019 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ 2020 . ﻡ 2020/12/31 ﻭ ﻡ 2019/12/31 ﻲﻓ ﻲﻫ ﺎﻤﻛ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ . ﻡﺎﻌﻟﺍ ﻭ ﻡ 2019 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2020 . ﻡ 2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﻭ ﻡ 2020 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﺏﺎﻌﺗﻻﺍ ﺪﻳﺪﺤﺗﻭ.	. 2020 ﻡﺎﻌﻟﺍ ﻭ ﻡ 2019 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ . 2020 . ﻡ 2020/12/31 ﻭ ﻡ 2019/12/31 ﻲﻓ ﻲﻫ ﺎﻤﻛ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﻡﺎﻌﻟﺍ ﻭ ﻡ 2019 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻣﺫ ﺀﺍﺮﺑﺍ . 2020 ﻡ 2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﻭ ﻡ 2020 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ .ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﺏﺎﻌﺗﻻﺍ ﺪﻳﺪﺤﺗﻭ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: huda malkawi	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ huda malkawi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ