JORDAN PETROLEUM REFINERY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN PETROLEUM REFINERY

ﻝﻭﺮﺘﺑﻮﺟ/ ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 06-03-2024 02:54:33 PM

PM 02:54:33 2024-03-06 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: DETERMINE DATE OF ORDINARY GENERAL

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ :ﻉﻮﺿﻮﻤﻟﺍ

ASSEMBLY

THE BOARD OF DIRECTORS DECIDED IN ITS MEETING

ﻲﻓ ﺬﺨﺘﻤﻟﺍ 2024/22 ﻢﻗﺭ ﺭﺍﺮﻘﻟﺍ ﺐﺟﻮﻤﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺭﺮﻗ

ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ 2024/3/06 ﺦﻳﺭﺎﺘﺑ ﺓﺪﻘﻌﻨﻤﻟﺍ ﻪﺘﺴﻠﺟ

HELD ON 6/3/2024 DECISION 22/2024 SCHEDULE

ﻦﻴﺘﺴﻟﺍﻭ ﻦﻣﺎﺜﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

ORDINARY GENERAL ASSEMBLY MEETING 68 AT 12:00

ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ ﻞﺋﺎﺳﻭ ﺔﻄﺳﺍﻮﺑ

NOON ON SUNDAY APRIL .7th ,2024 BY VISUAL &

ﻥﺍ ﻰﻠﻋ ، 2024/4/7 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻻﺍ ﻡﻮﻳ ﻦﻣ ًﺍﺮﻬﻇ ﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ

ELECTRONIC COMMUNICATION &THE FOLLOWING

:ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ ﻰﻠﻋ ﺔﻴﻟﺎﺘﻟﺍ ﺭﻮﻣﻷﺍ ﺝﺍﺭﺩﺇ ﻢﺘﻳ

AGENDA SHALL BE ADOPTED

ﺪﻘﻌﻨﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ 1-

RECITE MINUTES OF PREVIOUS MEETING OF GENERAL

. 2023/4/5 ﺦﻳﺭﺎﺘﺑ

ASSEMBLY HELD ON 5/4/2023

ﻝﻼﺧ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ 2-

APPROVE REPORT OF BOARD OF DIRECTORS ON

. ﺎﻬﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023/12/31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ

COMPANY ACTIVITIES FOR 31/12/2023 & FUTURE

ﺎﻬﺘﻴﻧﺍﺰﻴﻣ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ 3-

PLAN

. 2023 ﻡﺎﻌﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺎﻬﻋﺎﺿﻭﺃﻭ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺎﻬﺗﺎﺑﺎﺴﺣﻭ

HEAR COMPANY'S AUDITORS REPORT REGARDING ITS

ﺮﺋﺎﺴﺨﻟﺍ ﻭﺃ ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺤﻟ ﺔﻳﻮﻨﺴﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ 4-

FS , FINAL ACCOUNTS & FINANCIAL SITUATION FOR

. ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﻢﺋﺍﻮﻘﻟﺍ ﺭﺍﺮﻗﺇﻭ

YEAR 2023 VOTE ON ANNUAL CONSOLIDATED FS FOR

ﻎﻠﺒﻣ ﻱﺃ ﻉﻮﻓﺪﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ًﺍﺪﻘﻧ (%45) ﺔﺒﺴﻧ ﻊﻳﺯﻮﺗ 5-

CONSOLIDATED STATEMENT OF PROFIT OR LOSS

ﻢﻬﺴﻟﺍ ﻚﻟﺎﻤﻟ ﺔﺒﻳﺮﻀﻟﺍ ﺺﻟﺎﺧ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺲﻠﻓ (450)

&APPROVE CONSOLIDATED FS .

ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺦﻳﺭﺎﺗ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﺕﻼﺠﺳ ﻲﻓ ًﻻﻮﺻﺍ ﻞﺠﺴﻤﻟﺍ

DISTRIBUTION OF CASH DIVIDENDS AT 45 % OF PAID

.ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﻪﻴﻓ ﻖﻓﺍﻮﺗ ﻱﺬﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

UP CAPITAL (450 FILS PER SHARE) AFTER TAX FOR THE

ﺔﻴﻓﺎﺼﻟﺍ ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ (%10) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ 6-

REGISTERED SHAREHOLDER IN COMPANY'S RECORDS

ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺕﺎﺠﺘﻨﻤﻟﺍ ﻖﻳﻮﺴﺗ ﺔﻛﺮﺷ ﺔﻄﺸﻧﺄﺑ ﺔﺻﺎﺨﻟﺍ

ON DATE OF GENERAL ASSEMBLY MEETING IN WHICH

ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟﺍﻭ ﺔﻴﻧﺪﻌﻤﻟﺍ ﺕﻮﻳﺰﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟﺍﻭ

IT APPROVES DISTRIBUTION OF PROFITS

ﻲﻫﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﻝﺎﺴﻤﻟﺍ ﺯﺎﻐﻟﺍ ﺔﺌﺒﻌﺗﻭ ﺔﻋﺎﻨﺼﻟ

DEDUCTION 10% OF NET ANNUAL PROFITS OF

.ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺸﻟ ﻞﻣﺎﻜﻟﺎﺑ ﺔﻛﻮﻠﻤﻣ ﺕﺎﻛﺮﺷ

ACTIVITIES OF JORDAN PETROLEUM PRODUCTS

ﻱﺭﺎﺒﺟﺍ ﻲﻃﺎﻴﺘﺣﺎﻛ (%10) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ ﻒﻗﻮﺑ ﺭﺍﺮﻤﺘﺳﻻﺍ 7-

MARKETING CO & JORDAN LUBE OIL

.ﺔﻛﺮﺸﻟﺍ ﺔﻄﺸﻧﺃ ﻲﻗﺎﺒﻟ ﺔﻴﻓﺎﺼﻟﺍ ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ

MANUFACTURING CO & JORDAN LIQUEFIED

ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ (15,924,224) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ 8-

. ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻫﺩﺪﺤﻳ ﻲﺘﻟﺍ ﺽﺍﺮﻏﻸﻟ ﻪﻣﺍﺪﺨﺘﺳﺍﻭ ﻱﺭﺎﻴﺘﺧﻻﺍ

PETROLEUM GAS MANUFACTURING AND FILLING CO

ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ (21,232,299) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ 9-

FOR STATUTORY RESERVE ACCOUNT THESE

.ﻊﺑﺍﺮﻟﺍ ﺔﻌﺳﻮﺘﻟﺍ ﻉﻭﺮﺸﻣ ﺽﺍﺮﻏﻷ ﺹﺎﺨﻟﺍ

COMPANIES WHOLLY OWNED BY JPRC

ﺽﺍﺮﻏﻷ ﻊﻤﺠﺘﻤﻟﺍ ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻝﺎﻤﻌﺘﺳﺍ 10-

CONTINUE TO STOP DEDUCTION 10% AS STATUTORY

.ﻊﺑﺍﺮﻟﺍ ﺔﻌﺳﻮﺘﻟﺍ ﻉﻭﺮﺸﻣ

RESERVE FROM ANNUAL NET PROFITS FOR REST OF

ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃﻭ ﺲﻴﺋﺭ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 11-

COMPANY'S ACTIVITIES.

. 2023/12/31 ﻲﻓ

ALLOCATE JD 15,924,224 FOR VOLUNTARY RESERVE

ًﺎﻘﻓﻭ 2024 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ 12-

ACCOUNT TO BE USED AS DETERMINED BY BOARD OF

ﺔﻛﺮﺸﻠﻟ ﻲﻠﺧﺍﺪﻟﺍ ﻡﺎﻈﻨﻠﻟ (67) ﺓﺩﺎﻤﻟﺍﻭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﻻ

DIRECTORS OF COMPANY

ﻱﺃ -13 . ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺗﻭ

ALLOCATE JD 21,232,299 FOR RESERVE ACCOUNT FOR

ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺍ

PURPOSES OF 4th EXPANSION PROJECT USE OF

ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﺔﻠﻤﺣ ﺎﻬﺣﺮﻃ ﻰﻠﻋ ﻖﻓﺍﻮﻳ

ACCUMULATED VOLUNTARY RESERVE BALANCE FOR

ﻉﺎﻤﺘﺟﻻﺍ ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ

PURPOSES OF 4th EXPANSION PROJECT

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JORDAN PETROLEUM REFINERY

EXONERATE CHAIRMAN & BOARD OF DIRECTORS

MEMBERS FROM THEIR LIABILITIES IN RESPECT OF

31/12/2023

ELECTION OF COMPANY'S AUDITORS FOR 2024

ACCORDING TO PROVISIONS OF COMPANIES LAW &

ARTICLE NO 67 OF COMPANY BY-LAWS & FIX THEIR FEES

OR AUTHORIZE BOARD OF DIRECTORS TO FIX IT

ANY OTHER MATTERS PROPOSED BY GENERAL

ASSEMBLY TO BE INCLUDED IN AGENDA WHICH SHALL

BE APPROVED BY SHAREHOLDERS OWNING NOT LESS

THAN 10% OF SHARES REPRESENT IN THE MEETING

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ

ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2

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Jordan Petroleum Refinery Company PSC published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 12:16:04 UTC.