ASSAS FOR CONCRETE PRODUCTS : Disclosure (ASAS) 2023 04 19

ASSAS FOR CONCRETE PRODUCTS CO. LTD

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ASSAS FOR CONCRETE PRODUCTS	ﺔﻴﻧﺎﺳﺮﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺃ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
CO. LTD	AM 11:52:27 2023-04-19 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 19-04-2023 11:52:27 AM	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: An invitation to attend the General Assembly
meeti
Pursuant to the provisions of Defense Law No. (13) for	ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺄﺑ ًﻼﻤﻋ
the year 1992 and Defense Order No. (5) for the year	ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ
2020 and the procedures issued by His Excellency the	ﺮﻣﺃ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ
Minister of Industry, Trade and Supply on 4/9/2020	ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺩﺎﻘﻌﻧﺍ ﻰﻠﻋ ﻪﺘﻘﻓﺍﻮﻣﻭ ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ
according to the above defense order and his approval of	، ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﺮﺸﻋ ﺲﻣﺎﺨﻟﺍ
the convening of the fifteenth Ordinary General Assembly	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
meeting through visual communication And	ﺡﺎﺒﺻ ﻦﻣ ﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍ ﻱﺩﺎﻌﻟﺍ
electronically, the Board of Directors is pleased to invite	ﺱﺎﺳﺃ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ 2023/04/30 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻷﺍ ﻡﻮﻳ
you to attend the Ordinary General Assembly meeting	ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫﻭ ﻡ ﻉ ﻡ ﺔﻴﻧﺎﺳﺮﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ
that will be held at eleven o'clock in the morning on	www.assas.jo ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ
Sunday corresponding to 30/04/2023 for the	ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ ﻱﺬﻟﺍﻭ ،ﻩﺎﻧﺩﺃ ﺭﻮﻛﺬﻤﻟﺍﻭ
shareholders of Asas Concrete Industries PJSC, through	:ًﻻﻭﺃ -: ﺕﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ،ﻦﻴﻤﻫﺎﺴﻤﻠﻟ
the electronic link published on the company's website	ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ -1-:ﻦﻤﻀﺘﻤﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ
www.assas. jo and mentioned below, which provides a	ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ -2 .ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ
means of visual communication for shareholders, to	ﺔﻄﺨﻟﺍ ﺔﺸﻗﺎﻨﻣﻭ 2022 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ
consider the following matters and take decisions: First:	ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻟﺇ ﻉﺎﻤﺘﺳﻹﺍ -3 .2023 ﻡﺎﻌﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ
The agenda of the regular general assembly, which	ﺔﻨﺴﻟﺍ ﻦﻋ ﻯﺮﺧﻷﺍ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺎﻬﺗﺎﺑﺎﺴﺣﻭ ﺎﻬﺗﺎﻴﻧﺍﺰﻴﻣ ﻦﻋ ﺔﻛﺮﺸﻟﺍ
includes: 1- Reciting the minutes of the previous regular	ﻭ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ -4 2022/12/31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
meeting of the General Assembly. 2- Reciting the Board of	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ
Directors' report for the fiscal year ending 2022 and	ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﺔﺸﻗﺎﻨﻣ -5 .2022/12/31
discussing the future plan for the year 2023. 3- Listening	ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ -6 .%2.5 ﺔﻴﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
to the company's auditors' report on its budgets and other	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2023 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
final accounts for the year ending on 12/31/2022. 4-	ﺎﻣ ﺩﻭﺪﺤﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ -7 .ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ
Discussing the balance sheet and final accounts for the	ﻭ ﺔﻠﺌﺳﻷﺍ ﻪﺒﺟﻮﺗ ﻭ ﻉﺎﻤﺘﺟﻹﺍ ﺭﻮﻀﺣ ﺔﻴﻟﺍ :ًﺎﻴﻧﺎﺛ .ﻥﻮﻧﺎﻘﻟﺍ ﻪﺑ ﺢﻤﺴﻳ
fiscal year ending on 12/31/2022. 5- Discussing the	ﻝﻼﺧ ﻦﻣ ﻉﺎﻤﺘﺟﻻﺍ ﺍﺬﻫ ﻢﻛﺭﻮﻀﺣ ﻰﺟﺮﻳ -: ﺕﺍﺭﺎﺴﻔﺘﺳﻹﺍ
Board of Directors' decision to distribute dividends to	ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍ
shareholders at a rate of 2.5%. 6- Electing the company's	https://us06web.zoom.us/j/82673135152
auditors for the fiscal year 2023 and determining their
fees, or authorizing the Board of Directors to determine
their fees. 7- Absolving the members of the Board of
Directors from liability within the limits permitted by law.
Second: Mechanism for attending the meeting and asking
questions and inquiries: Please attend this meeting
through the electronic link
https://us06web.zoom.us/j/82673135152

13-02-2023

13-02-2023

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ASSAS FOR CONCRETE PRODUCTS CO. LTD

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

User Name: Hasan Adnan Allobani

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Hasan Adnan Allobani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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