Jordan Ahli Bank : Disclosure (AHLI) 2024 03 11

JORDAN AHLI BANK

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: JORDAN AHLI BANK	ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 10-03-2024 03:29:22 PM	PM 03:29:22 2024-03-10 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Annual General Assembly Meeting	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
With reference to the above subject matter, and by virtue	ﻼﻤﻋﻭ ،ﻩﻼﻋﺃ ﻉﻮﺿﻮﻤﻟﺍ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ ،،، ﺪﻌﺑﻭ ﺎﻣﺍﺮﺘﺣﺍﻭ ﺔﻴﺤﺗ
1997 ﺔﻨﺴﻟ (22) ﻢﻗﺭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (ﻭ/6) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﺄﺑ
of the provisions of Article 6/F of the Companies Law No.
ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺮﺴﻳ ،ﻩﺎﻀﺘﻘﻤﺑ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺎﻤﻴﻠﻌﺘﻟﺍﻭ ﻪﺗﻼﻳﺪﻌﺗﻭ
22 of the year 1997 as amended and the instructions
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻲﻧﺩﺭﻷﺍ ﻲﻠﻫﻷﺍ ﻚﻨﺒﻟﺍ
issued pursuant thereto, the Board of Directors of the
ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ ﺓﺮﺷﺎﻌﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍ ﻱﺩﺎﻌﻟﺍ
Jordan Ahli Bank is pleased to extend an invitation to
ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻴﺻﺎﺨﺑ ﻚﻟﺫﻭ 2024/03/31 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻷﺍ
attend the Annual General Assembly Meeting, which will
ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍﻭ (Lumi AGM) ﻝﻼﺧ ﻦﻣ ﻉﻮﻤﺴﻤﻟﺍﻭ
take place on Sunday, March 31st 2024 at 10:00 a.m.
ﻰﻠﻋ ﺔﺟﺭﺪﻤﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ﻚﻟﺫﻭ (www.smartagm.ae)
(Amman time). The meeting will be conducted virtually
.ﺎﻬﻧﺄﺸﺑ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ
and electronically via (Lumi AGM) (www.smartagm.ae),
ﺭﻮﻀﺤﻟ ﻢﻜﻠﺜﻤﻳ ﻦﻣ ﺔﻴﻤﺴﺘﺑ ﺯﺎﻌﻳﻹﺎﺑ ﻢﻜﺘﻓﻮﻄﻋ ﻦﻣ ﻡﺮﻜﺘﻟﺍ ﻮﺟﺭﺃ
whereas certain matters will be considered at the meeting	ﻢﻗﺭﻭ ﻢﺳﻻﺎﺑ ﺎﻧﺪﻳﻭﺰﺗﻭ ﺎﻴﻧﻭﺮﺘﻜﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
and decided upon	ﻝﻮﺧﺪﻟﺍ ﺰﻣﺭ ﻝﺎﺳﺭﺍ ﻢﺘﻴﻟ ﺹﺎﺨﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﺪﻳﺮﺒﻟﺍﻭ ﻒﺗﺎﻬﻟﺍ
We respectfully ask that you either attend in person or	.ﻢﻜﺑ ﺹﺎﺨﻟﺍ
instruct us to designate a representative to attend the	ﻝﺎﺣﻭ ﺎﻋﺎﺒﺗ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻋ ﺔﺨﺴﻨﺑ ﻢﻛﺪﻳﻭﺰﺗ ﻢﺘﻴﺳﻭ ﺍﺬﻫ
Annual General Assembly Meeting virtually. Please also	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﻲﻧﺩﺭﻷﺍ ﻱﺰﻛﺮﻤﻟﺍ ﻚﻨﺒﻟﺍ ﺔﻘﻓﺍﻮﻣ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ
send us the name, contact information, and email address	.ﻝﻮﺻﻷﺍ ﺐﺴﺣ ﺔﻴﻟﺎﻤﻟﺍ
so that the access code can be sent.
A copy of the annual report will be provided in due course
once the Central Bank of Jordan duly approves the
financial statements.
10-03-2024	10-03-2024
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Maisa Turk	Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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