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 |
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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.