INTERNATIONAL CARDS COMPANY INTERNATIONAL CARDS COMPANY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||||
Company's Name: INTERNATIONAL CARDS COMPANY | ﺔﻴﻤﻟﺎﻌﻟﺍ ﺕﺎﻗﺎﻄﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||||
Date: 01-08-2022 12:57:17 PM | PM 12:57:17 2022-08-01 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||||
Subject: The Resolutions Of The General Assembly | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
Meeting | ||||||||||
The Ordinary General Assembly Meeting of | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 9:00 ﻰﻠﻋ 2022-07-31 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |||||||||
INTERNATIONAL CARDS COMPANY was held on 9:00 | ﺔﺒﺴﻨﺑﻭ Zoom ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﻤﻟﺎﻌﻟﺍ ﺕﺎﻗﺎﻄﺒﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |||||||||
On 31-07-2022 at Zoom, the shareholders participation | %44.85 ﺭﻮﻀﺣ | |||||||||
in the Assembly Meeting was 44.85% | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |||||||||
The following decisions were adopted at the Meeting:- | ||||||||||
Subject: Discharging the board's members from their | ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
liabilities in respect of the financial year ended | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ | |||||||||
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 | |||||||||
Subject: Electing the following members (legal entity) and | (ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
(person) as Board of Directors | ||||||||||
Electing the following as a Board of Directors: | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ | |||||||||
Name | Nationality | -:ﻢﻫﺅﺎﻤﺳﺍ | ||||||||
ﺔﻴﺴﻨﺠﻟﺍ | ﻢﺳﻻﺍ | |||||||||
makram khalil al alami | Jordanian | |||||||||
ﻲﻧﺩﺭﺃ | ﻢﻴﻫﺍﺮﺑﺍ ﻞﻴﻠﺧ ﻡﺮﻜﻣ | |||||||||
Mohamad ahmad khalil | Jordanian | ﻲﻤﻠﻌﻟﺍ | ||||||||
amro | ﻲﻧﺩﺭﺃ | ﻭﺮﻤﻋ ﻞﻴﻠﺧ ﺪﻤﺣﺍ ﺪﻤﺤﻣ | ||||||||
ayman hasan abdallah | Jordanian | |||||||||
saleh | ﻲﻧﺩﺭﺃ | ﺢﻟﺎﺻ ﻪﻠﻟﺍﺪﺒﻋ ﻦﺴﺣ ﻦﻤﻳﺍ | ||||||||
Hisham Fayez Thaher | Jordanian | ﻲﻧﺩﺭﺃ | ﺐﻳﺫ ﺮﻫﺎﻃ ﺰﻳﺎﻓ ﻡﺎﺸﻫ | |||||||
Zeeb | ||||||||||
ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||||
Name of Company | No of Seats | |||||||||
1 | ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺍ ﺔﻛﺮﺷ | |||||||||
ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺍ ﺔﻛﺮﺷ | 1 | ﺔﻴﻧﺎﺳﺮﺨﻟﺍ | ||||||||
ﺔﻴﻧﺎﺳﺮﺨﻟﺍ | ||||||||||
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INTERNATIONAL CARDS COMPANY
Ready Mix Concrete and | 1 | 1 | ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺷ | ||||||
Construction Supplies | ﻪﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ | ||||||||
ﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺷﻭﺮﻟﺍ ﺔﻛﺮﺷ | 1 | 1 | ﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺷﻭﺮﻟﺍ ﺔﻛﺮﺷ | ||||||
ﺓﺭﺎﺠﺘﻟﺍ | ﺓﺭﺎﺠﺘﻟﺍ | ||||||||
ﺮﺸﻌﻤﻟﺍ ﻞﻴﻤﺟ ﻞﻴﻬﺳ ﺔﻛﺮﺷ | 1 | 1 | ﺮﺸﻌﻤﻟﺍ ﻞﻴﻤﺟ ﻞﻴﻬﺳ ﺔﻛﺮﺷ | ||||||
ﻪﻧﺍﻮﺧﺍ ﻭ | ﻪﻧﺍﻮﺧﺍ ﻭ | ||||||||
Masafat For Specialized | 1 | 1 | ﻞﻘﻨﻠﻟ ﺕﺎﻓﺎﺴﻣ ﺔﻛﺮﺷ | ||||||
Transportation | ﺺﺼﺨﺘﻤﻟﺍ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: ashraf ibrahim | ashraf ibrahim :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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ICC - International Cards Company PSC published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 10:34:03 UTC.
