Arab International for Education and Investment : G.A (AIEI) 2024 03 25

THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT.

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT. Date: 25-03-2024 10:42:12 AM Subject: Invitation to Attend the Ordinary General Assembly Meeting	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 10:42:12 2024-03-25 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
The Board of Directors of THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT. cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 11:00 on 28-04-2024 at ﻡﻭﻭﺯ ) ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺔﻄﺳﺍﻮﺑ ) to discuss the following matters:	ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2024-04-28 ﺦﻳﺭﺎﺘﺑ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ( ﻡﻭﻭﺯ ) ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ :ﻲﻟﺎﺘﻟﺍ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 17-04-2023	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-04-17 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
ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﻦﻣ ( %10 ) ﻪﺘﺒﺴﻧﺎﻣ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺡﺎﺑﺭﺄﻛ	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﻦﻣ ( %10 ) ﻪﺘﺒﺴﻧﺎﻣ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺡﺎﺑﺭﺄﻛ
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 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	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ

THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT.

Directors on the meeting's agenda (Should be specified :-)	(-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
ﻡﺎﻤﺘﻟﺍ ﺪﻴﻌﺳ ﻢﻳﺮﻜﻟﺍﺪﺒﻋ ﻦﻳﺪﻟﺍ ﺀﻼﻋ ) ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ( .	ﻡﺎﻤﺘﻟﺍ ﺪﻴﻌﺳ ﻢﻳﺮﻜﻟﺍﺪﺒﻋ ﻦﻳﺪﻟﺍ ﺀﻼﻋ ) ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ . ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ (
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: ahmad atieh	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ahmad atieh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ