JORDAN INVESTMENT & TRANSPORT CO.

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN INVESTMENT &

ﺩﺪﻌﺘﻤﻟﺍ ﻞﻘﻨﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

TRANSPORT CO.

PM 05:09:39 2024-04-08 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 08-04-2024 05:09:39 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to Attend the Ordinary General

Assembly Meeting

The Board of Directors of JORDAN INVESTMENT &

ﻢﻜﺗﻮﻋﺩ ﺩﺪﻌﺘﻤﻟﺍ ﻞﻘﻨﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

TRANSPORT CO. cordially invites you to attend the

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

company's Ordinary General Assembly Meeting which

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2024-04-23 ﺦﻳﺭﺎﺘﺑ

will be held at 12:00 on 23-04-2024 at ZOOM to discuss

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ

the following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Reciting and approving the minutes of the previous

ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ

ordinary meeting of the General Assembly which was

ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-04-20 ﺦﻳﺭﺎﺘﺑ

held on 20-04-2023

The Report of the Board of Directors on the activities of

ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ

the Company during the year 31-12-2023 along with its

ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023-12-31 ﻲﻓ

future plans

The Report of the Company's auditors on its financial

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ

statements for the year ended 31-12-2023

2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ

The financial statements for the year ended 31-12-2023

2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ

Discharging the Board's members from their liabilities in

ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ

respect of the financial year ended 31-12-2023

2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ

Electing the Company's auditors for the next fiscal year,

ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ

and deciding on their remunerations or authorizing the

ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ

Board of Directors to determine such remunerations

Other:

:ﺮﺧﺁ

- Deducting 20% of net profits for the optional reserve

ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺔﻴﻓﺎﺼﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ %20 ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ -

account -

ﻱﺭﺎﻴﺘﺧﻻﺍ

Deducting 20% of the net profits to the special reserve

ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺔﻴﻓﺎﺼﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ %20 ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ -

account

ﺹﺎﺨﻟﺍ

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JORDAN INVESTMENT & TRANSPORT CO.

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

User Name: Mazen Mahmoud Hafi

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Mazen Mahmoud Hafi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2

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ALFA - Jordan Investment and Tourism Transport Company PSC published this content on 14 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2024 05:45:02 UTC.