Majan College University College SAOG : Meeting Invitation 29.11.2023

ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا رﻮﻀﺤﻟ ةﻮﻋﺪﻟا نﻼﻋإ

ﺔﻳﻮﻨﺴﻟا

ﻲﻓ هدﻘﻋ ررﻘﻣﻟاو ﺔﻛرـﺷﻠﻟ ﺔﯾوﻧـﺳﻟا ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا روﺿﺣﻟ مارﻛﻟا نﯾﻣھﺎﺳﻣﻟا ةوﻋد نﺎـﺟﻣ ﺔـﯾﻠﻛ ﺔﻛرـﺷ ةرادإ سﻠﺟﻣ رـﺳﯾ ﺎﮭﯾﻟإ لوﺧدﻟا مﻛﻧﻛﻣﯾ ﻲﺗﻟاو ﺔﯾﻧورﺗﻛﻟﻹا ﺔﺻﻧﻣﻟا رﺑﻋ هدﻘﻋ مﺗﯾـﺳ يذـﻟاو 29/11/2023 ﻖﻓاوﻣﻟا م 03:00 ﺔـﻋﺎﺳﻟا مﺎﻣﺗ ﻲﻓ ءﺎﻌﺑرﻷا موﯾ دﻘﻋ مﺗﯾـﺳ ،ﺔﯾﻌﻣﺟﻟا هذھ عﺎﻣﺗﺟا دﺎﻘﻌﻧﻻ ﻲﻧوﻧﺎﻘﻟا بﺎﺻﻧﻟا لﻣﺗﻛﯾ مﻟ اذإو ، (www.mcd.om) عادﯾﻻاو ﺔﺻﺎﻘﻣﻠﻟ طﻘﺳﻣ ﺔﻛرـﺷ ﻊﻗوﻣ رﺑﻋ ﻲﺗﻟاو ﺔﯾﻧورﺗﻛﻟﻹا ﺔﺻﻧﻣﻟا رﺑﻋ هدﻘﻋ مﺗﯾـﺳ يذـﻟاو 06/12/2023 ﻖـﻓاوﻣﻟا م 03:00 ﺔـﻋﺎﺳﻟا مﺎﻣﺗ ﻲﻓ ءﺎﻌﺑرﻷا موﯾ ﻲﻓ ﻲﻧﺎـﺛﻟا عﺎـﻣﺗﺟﻻا :ﻲﻟﺎﺗﻟا لﺎﻣﻋﻷا لودﺟ ﺔﺷﻗﺎﻧﻣﻟ كﻟذو (www.mcd.om) عادﯾﻻاو ﺔﺻﺎﻘﻣﻠﻟ طﻘﺳﻣ ﺔﻛرﺷ ﻊﻗوﻣ رﺑﻋ ﺎﮭﯾﻟإ لوﺧدﻟا مﻛﻧﻛﻣﯾ

: ﺔﻳﻮﻨﺴﻟا ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا دﻮﻨﺑ

.ﮫﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو 31/08/2023 ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا لﻼﺧ ﻲﻟﺎﻣﻟا ﺎھزﻛرﻣو ﺔﻛرﺷﻟا طﺎﺷﻧ نﻋ ةرادﻹا سﻠﺟﻣ رﯾرﻘﺗ ﺔﺳارد .1

.ﮫﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو 31/8/2023 ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا لﻼﺧ ﺔﻛرﺷﻟا ةراداو مﯾظﻧﺗ نﻋ ةرادﻹا سﻠﺟﻣ رﯾرﻘﺗ ﺔﺳارد .2

.ﮫﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو م 31/8/2023 ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا نـﻋ ﺔﻛرﺷﻠﻟ ﮫﻘﻗدﻣﻟا ﺔﯾﻟﺎﻣﻟا تﺎﻧﺎﯾﺑﻟا نﻋ تﺎﺑﺎﺳﺣﻟا بﻗارﻣ رﯾرﻘﺗ ﺔﺳارد .3 ﺔﯾﻟﺎـﻣﻟا ﺔﻧـﺳﻟا نﻋ ةرادـﻹا سﻠﺟﻣ ءﺎـﺿﻋأ ﺎـھﺎﺿﺎﻘﺗ ﻲﺗـﻟا ﮫﻧﻋ ﺔـﻘﺛﺑﻧﻣﻟا نﺎـﺟﻠﻟاو ةرادـﻹا سﻠﺟﻣ تﺎـﺳﻠﺟ روﺿﺣ لدـﺑ ﻰﻠﻋ ﺔـﻘﻓاوﻣﻟا .4

1. مﻗر ﻖﻓرﻣﻟا بﺳﺣ ﺔﻣدﺎﻘﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻠﻟ لدﺑﻟا رادﻘﻣ دﯾدﺣﺗو ﺔﻣرﺻﻧﻣﻟا
   مﻗر ﻖﻓرﻣﻟا بﺳﺣ) .م31/8/2023 ﻰﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا لﻼﺧ ﻊﻣﺗﺟﻣﻟا تﺎﻣدﺧ مﻋدﻟ تﻓرـﺻ ﻲﺗﻟا تﺎﻋرﺑﺗﻟﺎﺑ ﺔﯾﻌﻣﺟﻟا ﺔطﺎﺣإ .5

.(3

م31/8/2024 ﻲﻓ ﻲﮭﺗﻧﺗـﺳ ﻲﺗﻟا ﺔـﯾﻟﺎﻣﻟا ﺔﻧـﺳﻟا لﻼﺧ ﻊﻣﺗﺟﻣﻟا تﺎﻣدـﺧ مﻋدـﻟ ﻲﻧﺎـﻣﻋ ﷼ (5000) ﻎﻠﺑﻣ صﯾـﺻﺧﺗ حرﺗﻘﻣ ﺔـﺳارد .6

. ﺔﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو

.ﮫﺑﺎﻌﺗا دﯾدﺣﺗو م31/8/2024 ﻲﻓ ﻲﮭﺗﻧﺗﺳ ﻲﺗﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻠﻟ تﺎﺑﺎﺳﺣﻟا بﻗارﻣ نﯾﯾﻌﺗ .7 (4 مﻗر ﻖﻓرﻣﻟا بﺳﺣ ) 31/8/2024 ﻲﻗ ﻲﮭﺗﻧﺗﺳ ﻲﺗﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻠﻟ ةرادﻹا سﻠﺟﻣ ءادأ سﺎﯾﻗ رﯾﯾﺎﻌﻣ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا .8

. مﮭﺑﺎﻌﺗأ دﯾدﺣﺗو م31/8/2024 ﻲﻓ ﻲﮭﺗﻧﺗﺳ ﻲﺗﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻠﻟ ةرادﻹا سﻠﺟﻣ ءادأ سﺎﯾﻘﻟ ﺔﻠﻘﺗﺳﻣ ﺔﮭﺟ نﯾﯾﻌﺗ .9

دوﻧ لﺎﻣﻟا قوﺳﻟ ﺔﻣﺎﻌﻟا ﺔﺋﯾﮭﻟا نﻣ ةردﺎﺻﻟا ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو مادﺧﺗﺳﺎﺑ ﺔﻣﺎﻌﻟا تﺎﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا طﺑاوﺿو ﺔﻛرﺷﻠﻟ ﻲﺳﺎﺳﻷا مﺎظﻧﻠﻟ ًﺎﻘﻓوو :ﻲﺗﻵا ﻰﻟإ مﻛﺗﯾﺎﻧﻋ تﻔﻠﻧ نأ

لﺋﺎﺳو لﻼﺧ نﻣ ﮫﻧﻋ ﺔﺑﺎﯾﻧ تﯾوﺻﺗﻟاو ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا روﺿﺣﻟ ﻲﻌﯾﺑط صﺧﺷ ضﯾوﻔﺗ هرﯾﻏ نود يرﺎﺑﺗﻋﻻا صﺧﺷﻠﻟ ﻖﺣﯾ .1

.عادﯾﻻاو ﺔﺻﺎﻘﻣﻠﻟ طﻘﺳﻣ ﺔﻛرﺷﺑ رﻣﺛﺗﺳﻣ مﻗر ﻲﻌﯾﺑطﻟا صﺧﺷﻟا اذﮭﻟ نوﻛﯾ نأ ﻰﻠﻋ ﺔﯾﻧﻘﺗﻟا ﻰﺗﺣو مﺎﯾأ ﺔـﺛﻼﺛ ﻰﻠﻋ دـﯾزﺗ ﻻ ةدـﻣﺑ ﺔـﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا ﺦـﯾرﺎﺗ لﺑﻗ لﺎـﻣﻋﻷا لودـﺟ ﻰﻠﻋ ﺔـﺣورطﻣﻟا دوﻧﺑﻟا نﻣ يأ ﻰﻠﻋ تﯾوﺻﺗﻟا أدـﺑﯾ .2 نﯾﻌﺗﯾو ،تﯾوﺻﺗﻟا ﺔﯾﻠﻣﻋ ءﺎﻐﻟإ مﺗﯾﺳﻓ نﺎﺻﻘﻧﻟا وأ ةدﺎﯾزﻟﺎﺑ مھﺎﺳﻣﻟا دﯾـﺻر رﯾﯾﻐﺗ ﺔﻟﺎﺣ ﻲﻓو ،عﺎﻣﺗﺟﻻا موﯾ ﻲﻓ تﯾوﺻﺗﻟا ﺔﯾﻠﻣﻋ ءﺎﮭﺗﻧا

.ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا موﯾ ﻲﻓ ىرﺧأ ةرﻣ تﯾوﺻﺗﻟا ةدﺎﻋإ ﮫﯾﻠﻋ

: ﻲﻧورﺗﻛﻟـــــﻹا دــــــﯾرﺑﻟا وأ 95710941 :مـــــﻗر فﺗﺎـــــھ ﻰﻠﻋ لﺎــــــﺻﺗﻻا ﻰﺟرﯾ تارﺎﺳﻔﺗــــــﺳا ﺔــــــﯾأ دوـــــﺟو ﺔــــــﻟﺎﺣ ﻲﻓو [e-mail]

ﻲﺟرﺎﺧﻟا ﻖﻗدﻣﻟا	ﻲﻧوﻧﺎﻘﻟا رﺎﺷﺗﺳﻣﻟا	ةرادﻹا سﻠﺟﻣ سﯾﺋر
م ش نوﯾﻧوﻧﺎﻗ نوﺑﺳﺎﺣﻣ ﻲﻟازﻐﻟاو كﺎﻣ ورﻛ	تارﺎﺷﺗﺳﻻاو هﺎﻣﺎﺣﻣﻠﻟ ﻲﺣﻠﺻﻣﻟا مﯾھارﺑإ
م	ﺔﯾﻧوﻧﺎﻘﻟا	ىدﻧﻛﻟا رﻣﻟا مﻟﺎﺳ مﻼﺳ

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

Notice and Invetation to Attend the Annual General Meeting

The Board of Directors of MAJAN COLLEGE( the "Company") has the pleasure to invite the shareholders to attend the Annual General Meeting , which will be held on Wednesday at 03:00 PM on 29/11/2023, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.om) . If the quorum requirement for holding the Annual General Meeting is not fulfilled, a second Annual General Meeting General Meeting shall be held on Wednesday at 03:00 PM on 06/12/2023, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.om) to discuss the following agenda:

Annual Ordinary General Meeting Agendas :

1. .To consider and approve the Board of Director's Report for the financial year ended 31 August 2023

1. To consider and approve the Corporate Governance Report for the financial year ended 31 August 2023.
2. To consider the Auditor's Report and to approve the Financial Statements (Balance Sheet and Profit and Loss Account) of the Company for the financial year ended 31 August 2023.

4. .To ratify the sitting fees paid to the board of directors and its subcommittees during the financial year 2023, and determine the sitting fees for the financial year 2024 as recorded in annexure 1

1. To consider the amounts allocated and spent for the company's social responsibilities for the year ended on 31/8/2023 (as per the Annexure No.3).
2. To discuss and approve the proposed allocation of RO 5000 to fulfill the Company's Corporate Social responsibilities for the year ending on 31 August 2024.

7. .To appoint the auditors for the financial year ending 31 August 2024 and approve their fees

1. To Approve the criteria for measuring the performance of the Board of Directors for the financial year ending August 31, 2024 (as per Attachment No.4)
2. To appoint an independent entity to evaluate the performance of the Board of directors for the fiscal year ending on August 31, 2024, and determine their fee.

According to the Company's Articles of Association and the controls for holding General Meetings using modern technology issued by the capital market authority , we would like to draw your attention to the following:

1. Legal person, exclusively, has the right to delegate a natural person to attend the General Meeting and vote on its behalf through technical means, provided that this natural person has an investor number in MCDC.
2. Voting on any of the agenda items begins no more than three days before the date of the General Meeting until the voting process ends on the day of the General Meeting. If the shareholder's shares are increased or decreased, the voting process will be canceled, and the shareholder will have to vote again on the day of the General Meeting.

For further information please contact on telephone No 95710941 or email:

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

[e-mail]

Chairman	Legal Advisor	External Auditor
	Ibrahim Al- Masalhi Advocates &
ىدﻧﻛﻟا رﻣﻟا مﻟﺎﺳ مﻼﺳ	Legal Consultants	Crowe Mak Ghazali LLC

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ