Saba'ek Invest : Assembly Decision-(SABK)-2024-04-21

SABAEK INVEST COMPANY P.L.C

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: SABAEK INVEST COMPANY P.L.C	ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 20-04-2024 01:18:52 PM	PM 01:18:52 2024-04-20 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: The Resolutions Of The General Assembly	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Meeting
The Ordinary General Assembly Meeting of SABAEK	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2024-04-20 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ
INVEST COMPANY P.L.C was held on 12:00 On 20-04-	ﺔﺒﺴﻨﺑﻭ zoom ﻲﻓ ﻚﻟﺫﻭ.ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ
2024 at zoom, the shareholders participation in the	%80.46 ﺭﻮﻀﺣ
Assembly Meeting was 80.46%	-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ
The following decisions were adopted at the Meeting:-
Subject: Approving the minutes of the previous year	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Ordinary General Assembly Meeting	ﻖﺑﺎﺴﻟﺍ
Approving the minutes of the previous year Ordinary	ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
General Assembly Meeting which was held on 13-04-	2023-04-13 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
2023
Subject: Approving The Report of the Board of Directors	ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on the activities of the Company, for the year ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ
specified date
Approving The Report of the Board of Directors on the	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
activities of the Company, for the year ended on 31-12-	2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
2023
Subject: Approving the Report of the Company's auditors	ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on its financial statements	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Approving the Report of the Company's auditors on its	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
financial statements, for the year ended on 31-12-2023	2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ
Subject: Approving the Financial Statements for the year	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
Approving the Financial Statements for the year ended on	-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
31-12-2023	2023-12
Subject: Discharging the board's members from their	ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ
liabilities in respect of the financial year ended	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

Discharging the board's members from their liabilities in

ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ

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SABAEK INVEST COMPANY P.L.C

	respect of the financial year ended 31-12-2023			2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
	Subject: Electing the following members (legal entity) and		(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	(person) as Board of Directors
	Electing the following as a Board of Directors:		ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ
	Name		Nationality					-:ﻢﻫﺅﺎﻤﺳﺍ
				ﺔﻴﺴﻨﺠﻟﺍ		ﻢﺳﻻﺍ
	Samer Sameh Aljabry		Jordanian
				ﻲﻧﺩﺭﺃ		ﻱﺮﺒﻌﺠﻟﺍ ﺢﻣﺎﺳ ﺮﻣﺎﺳ
	Zaki Eskandar Maimoun		Jordanian
				ﻲﻧﺩﺭﺃ		ﻥﻮﻤﻴﻣ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ
	Jamal Mohamed Aloury		Non-Jordanian
				ﻲﻧﺩﺭﺃ ﺮﻴﻏ		ﻱﺭﻮﻌﻟﺍ ﺪﻤﺤﻣ ﻝﺎﻤﺟ
	Mohammad Ibrahim		Jordanian
	Theeb					ﻲﻧﺩﺭﺃ		ﺐﻳﺫ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ
	Sami Kamal Asfour		Jordanian			ﻲﻧﺩﺭﺃ		ﺭﻮﻔﺼﻋ ﻝﺎﻤﻛ ﻲﻣﺎﺳ
	Name of Company		No of Seats			ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ		ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	ﺕﻻﺎﻛﻮﻠﻟ ﻁﻮﺤﺘﻟﺍ ﺔﻛﺮﺷ		1			1		ﺕﻻﺎﻛﻮﻠﻟ ﻁﻮﺤﺘﻟﺍ ﺔﻛﺮﺷ
	ﻪﻳﺭﺎﺠﺘﻟﺍ							ﻪﻳﺭﺎﺠﺘﻟﺍ
	ﺮﻃﺎﻨﻘﻟﺍ ﺔﻛﺮﺷ		1			1		ﺮﻃﺎﻨﻘﻟﺍ ﺔﻛﺮﺷ
	ﻪﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ							ﻪﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
	Subject: Approving the appointment / reappointment of the	ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	auditors for the financial year and authorizing the board of		ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
	directors to determine their fees
	Approving the appointment/reappointment of the auditors	Arab ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
	Arab Professionals for the financial year 31-12-2024.And		-12-31 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Professionals
	authorizing the board of directors to determine their fees		ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2024
	Please accept our sincere thanks and appreciation.				.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors						ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Majduleen Haider					Majduleen Haider :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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