Jordan Petroleum Refinery : G.A (JOPT) 2024 03 06

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 12:32:30 PM	PM 12:32:30 2024-03-06 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to Attend the Ordinary General	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of JORDAN PETROLEUM	ﻢﻜﺗﻮﻋﺩ ﻝﻭﺮﺘﺑﻮﺟ/ ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
REFINERY cordially invites you to attend the company's	ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ
Ordinary General Assembly Meeting which will be held at	ﻝﺎﺼﺗﻹﺍ ﻞﺋﺎﺳﻭ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2024-04-07 ﺦﻳﺭﺎﺘﺑ
12:00 on 07-04-2024 at BY VISUAL AND ELECTRONIC	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ
COMMUNICATION to discuss 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 2023-04-05 ﺦﻳﺭﺎﺘﺑ
held on 05-04-2023
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
Specifying the profits that the Board of Directors proposes	ﻊﻳﺯﻮﺘﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻬﺣﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻳﺪﺤﺗ
to distribute
DISTRIBUTION OF CASH DIVIDENDS AT (45 % ) OF THE	ﻎﻠﺒﻣ ﻱﺃ ﻉﻮﻓﺪﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ًﺍﺪﻘﻧ (% 45 ) ﺔﺒﺴﻧ ﻊﻳﺯﻮﺗ
PAID UP CAPITAL (450 FILS PER SHARE) AFTER TAX FOR	ﻢﻬﺴﻟﺍ ﻚﻟﺎﻤﻟ ﺔﺒﻳﺮﻀﻟﺍ ﺺﻟﺎﺧ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺲﻠﻓ (450)
THE REGISTERED SHAREHOLDER IN THE COMPANY'S	ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺦﻳﺭﺎﺗ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﺕﻼﺠﺳ ﻲﻓ ًﻻﻮﺻﺍ ﻞﺠﺴﻤﻟﺍ
RECORDS ON THE DATE OF GENERAL ASSEMBLY	ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﻪﻴﻓ ﻖﻓﺍﻮﺗ ﻱﺬﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
MEETING IN WHICH IT APPROVES THE DISTRIBUTION
OF PROFITS
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

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JORDAN PETROLEUM REFINERY

Any other matter which was stipulated by the Board of	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ
Directors on the meeting's agenda (Should be specified :-)	(-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
DISTRIBUTION OF CASH DIVIDENDS AT ( 45 % ) OF THE	(450) ﻎﻠﺒﻣ ﻱﺃ ﻉﻮﻓﺪﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ًﺍﺪﻘﻧ (%45) ﺔﺒﺴﻧ ﻊﻳﺯﻮﺗ -
ﻞﺠﺴﻤﻟﺍ ﻢﻬﺴﻟﺍ ﻚﻟﺎﻤﻟ ﺔﺒﻳﺮﻀﻟﺍ ﺺﻟﺎﺧ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺲﻠﻓ
PAID UP CAPITAL (450 FILS PER SHARE) AFTER TAX FOR
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺦﻳﺭﺎﺗ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﺕﻼﺠﺳ ﻲﻓ ًﻻﻮﺻﺍ
THE REGISTERED SHAREHOLDER IN THE COMPANY'S
.ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﻪﻴﻓ ﻖﻓﺍﻮﺗ ﻱﺬﻟﺍ
RECORDS ON THE DATE OF GENERAL ASSEMBLY
ﺔﺻﺎﺨﻟﺍ ﺔﻴﻓﺎﺼﻟﺍ ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ (%10) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ -
MEETING IN WHICH IT APPROVES THE DISTRIBUTION OF	ﺔﻛﺮﺸﻟﺍﻭ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺕﺎﺠﺘﻨﻤﻟﺍ ﻖﻳﻮﺴﺗ ﺔﻛﺮﺷ ﺔﻄﺸﻧﺄﺑ
PROFITS	ﺔﻋﺎﻨﺼﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟﺍﻭ ﺔﻴﻧﺪﻌﻤﻟﺍ ﺕﻮﻳﺰﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻧﺩﺭﻷﺍ
DEDUCTION OF ( 10% ) OF THE NET ANNUAL PROFITS	ﺕﺎﻛﺮﺷ ﻲﻫﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﻝﺎﺴﻤﻟﺍ ﺯﺎﻐﻟﺍ ﺔﺌﺒﻌﺗﻭ
OF THE ACTIVITIES OF JORDAN PETROLEUM PRODUCTS	.ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺸﻟ ﻞﻣﺎﻜﻟﺎﺑ ﺔﻛﻮﻠﻤﻣ
MARKETING COMPANY AND JORDAN LUBE OIL	ﻦﻣ ﻱﺭﺎﺒﺟﺍ ﻲﻃﺎﻴﺘﺣﺎﻛ (%10) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ ﻒﻗﻮﺑ ﺭﺍﺮﻤﺘﺳﻻﺍ -
MANUFACTURING COMPANY AND JORDAN LIQUEFIED	.ﺔﻛﺮﺸﻟﺍ ﺔﻄﺸﻧﺃ ﻲﻗﺎﺒﻟ ﺔﻴﻓﺎﺼﻟﺍ ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ
PETROLEUM GAS MANUFACTURING AND FILLING	ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ (15,924,224) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ -
COMPANY FOR THE STATUTORY RESERVE ACCOUNT ,	. ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻫﺩﺪﺤﻳ ﻲﺘﻟﺍ ﺽﺍﺮﻏﻸﻟ ﻪﻣﺍﺪﺨﺘﺳﺍﻭ ﻱﺭﺎﻴﺘﺧﻻﺍ
THESE COMPANIES ARE WHOLLY OWNED BY JORDAN	ﺹﺎﺨﻟﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ (21,232,299) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ -
.ﻊﺑﺍﺮﻟﺍ ﺔﻌﺳﻮﺘﻟﺍ ﻉﻭﺮﺸﻣ ﺽﺍﺮﻏﻷ
PETROLEUM REFINERY COMPANY
ﻉﻭﺮﺸﻣ ﺽﺍﺮﻏﻷ ﻊﻤﺠﺘﻤﻟﺍ ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻝﺎﻤﻌﺘﺳﺍ -
CONTINUE TO STOP DEDUCTION OF (10%) AS
.ﻊﺑﺍﺮﻟﺍ ﺔﻌﺳﻮﺘﻟﺍ
STATUTORY RESERVE FROM THE ANNUAL NET PROFITS
ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃﻭ ﺲﻴﺋﺭ ﺔﻣﺫ ﺀﺍﺮﺑﺍ -
FOR THE REST OF THE COMPANY'S ACTIVITIES
. 2023/12/31
ALLOCATE JD ( 15,924,224 ) FOR VOLUNTARY RESERVE
ACCOUNT TO BE USED AS DETERMINED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
ALLOCATE JD ( 21,232,299 ) FOR RESERVE ACCOUNT
FOR THE PURPOSES OF THE FOURTH EXPANSION
PROJECT
USE OF THE ACCUMULATED VOLUNTARY RESERVE
BALANCE FOR THE PURPOSES OF THE FOURTH
EXPANSION PROJECT
EXONERATE THE CHAIRMAN AND THE BOARD OF
DIRECTORS MEMBERS FROM THEIR LIABILITIES IN
RESPECT OF THE FINANCIAL YEAR ENDED 31/12/2023
Any other matters which the General Assembly proposes to	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ
include in the agenda, and are within the work scope of the	ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ
General Assembly in its ordinary meeting, provided that	ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ
such a proposal is approved by shareholders representing	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
not less than 10% of the shares represented in the meeting	ﻉﺎﻤﺘﺟﻻﺍ
ANY OTHER MATTERS PROPOSED BY THE GENERAL	ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺍ ﻱﺃ
ASSEMBLY TO BE INCLUDED IN THE AGENDA, WHICH	ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﺔﻠﻤﺣ ﺎﻬﺣﺮﻃ ﻰﻠﻋ ﻖﻓﺍﻮﻳ
SHALL BE APPROVED BY SHAREHOLDERS OWNING NOT	. ﻉﺎﻤﺘﺟﻻﺍ ﻲﻓ
LESS THAN ( 10% ) OF THE 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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