Kafa'a For Financial & Economical Investments P L C : G.A (KAFA) 2023 03 13

KAFA`A FOR FINANCIAL & ECONOMICAL INVESTMENTS (P.L.C)

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: KAFA`A FOR FINANCIAL &	ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
ECONOMICAL INVESTMENTS (P.L.C)	PM 12:22:20 2023-03-13 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 13-03-2023 12:22:20 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to Attend the Ordinary General
Assembly Meeting
The Board of Directors of KAFA`A FOR FINANCIAL &	ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
ECONOMICAL INVESTMENTS (P.L.C) cordially invites	ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ
you to attend the company's Ordinary General Assembly	ﻚﻟﺫﻭ ﻡﻭﺯ ﺔﻴﺠﻣﺮﺑ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-03-21 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ
Meeting which will be held at 12:00 on 21-03-2023 at	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
zoom software 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 2022-04-27 ﺦﻳﺭﺎﺘﺑ
held on 27-04-2022
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 31-12-2022 along with its	ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 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 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2022	2022-12-31 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 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the members of the Board of Directors	.ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ
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
ﻱﺬﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ	ﻱﺬﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
/ 03 /21 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ	/ 03 /21 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ
ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ 2023 ( zoom ) ﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ	ﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ( zoom ) ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ 2023
ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺩﻮﺟﻮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫ ﻭ ,ﻡ.ﻉ.ﻡ ﺔﻳﺩﺎﺼﺘﻗﻻﺍ	ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺩﻮﺟﻮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫ ﻭ ,ﻡ.ﻉ.ﻡ ﺔﻳﺩﺎﺼﺘﻗﻻﺍ

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KAFA`A FOR FINANCIAL & ECONOMICAL INVESTMENTS (P.L.C)

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ ﻱﺬﻟﺍ ﻭ ,ﻩﺎﻧﺩﺍ ﺭﻮﻛﺬﻤﻟﺍ ﻭ ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ

ﺎﻬﻧﺄﺸﺑ ﺔﺒﺳﺎﻨﻤﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ﻚﻟﺫﻭ ,ﻦﻴﻤﻫﺎﺴﻤﻠﻟ:

ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ : ﻦﻤﻀﺘﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ .ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺖﻳﻮﺼﺘﻟﺍ .ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﺎﻬﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺓﺭﺍﺩﻹﺍ ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻲﺟﺭﺎﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ 2022 ﻝﻭﻷﺍ.

1. ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﺎﻫﺭﺍﺮﻗﺇﻭ 2022.
2. 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ 2022 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ .
3. ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2023 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ.
4. ﻲﻟﺎﺤﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺔﻳﻮﻀﻋﺀﺎﻬﺘﻧﺍ ﺪﻌﺑ ﺩﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ.

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ ﻱﺬﻟﺍ ﻭ ,ﻩﺎﻧﺩﺍ ﺭﻮﻛﺬﻤﻟﺍ ﻭ ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ

:ﺎﻬﻧﺄﺸﺑ ﺔﺒﺳﺎﻨﻤﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ﻚﻟﺫﻭ ,ﻦﻴﻤﻫﺎﺴﻤﻠﻟ

ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ : ﻦﻤﻀﺘﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ .ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ

ﺖﻳﻮﺼﺘﻟﺍ .ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ ﺎﻬﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺓﺭﺍﺩﻹﺍ ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻲﺟﺭﺎﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ

.ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ 2022 ﻝﻭﻷﺍ

ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ .1

.ﺎﻫﺭﺍﺮﻗﺇﻭ 2022

31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ .2

. 2022 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ

ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2023 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ .3

.ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ

.ﻲﻟﺎﺤﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺔﻳﻮﻀﻋﺀﺎﻬﺘﻧﺍ ﺪﻌﺑ ﺩﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ .4

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

User Name: Abdullah Kamel Alshanty

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Abdullah Kamel Alshanty :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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