Arab Pesticides & Veterinary Drugs Mfg : G.A (MBED) 2024 03 21

THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE ARAB PESTICIDES & VETERINARY	ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
DRUGS MFG. CO.	PM 01:27:26 2024-03-21 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 21-03-2024 01:27:26 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to Attend the Ordinary General
Assembly Meeting
The Board of Directors of THE ARAB PESTICIDES &	ﺔﻳﺮﻄﻴﺒﻟﺍ ﺔﻳﻭﺩﻷﺍﻭ ﺕﺍﺪﻴﺒﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
VETERINARY DRUGS MFG. CO. cordially invites you to	ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ
attend the company's Ordinary General Assembly	ﻚﻟﺫﻭ zoom ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2024-04-21 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ
Meeting which will be held at 11:00 on 21-04-2024 at	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
zoom 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 2023-03-19 ﺦﻳﺭﺎﺘﺑ
held on 19-03-2023
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
Vote on the Board of Directors' recommendation to	ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ %10 ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ
distribute 10% cash dividends from the company's capital	ﻥﻮﻴﻠﻣ 16500000 ﻎﻟﺎﺒﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺍﺭ ﻦﻣ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ
in the amount of 16,500,000 million dinars/share.	ﻢﻬﺳ/ﺭﺎﻨﻳﺩ
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
Any other matter which was stipulated by the Board of	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ

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THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

Directors on the meeting's agenda (Should be specified :-)	(-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
-Approval of hiring Mr. Mufid Mahmoud Shehadeh Amairi	ﻮﻀﻋ ﻱﺮﻳﺎﻤﻋ ﺓﺩﺎﺤﺷ ﺩﻮﻤﺤﻣ ﺪﻴﻔﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
as a member of the Board of Directors instead of the	ﺩﻭﺍﺩ ﻲﺤﻟﺍ ﺪﺒﻋ ﻦﺴﺣ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻮﻀﻌﻠﻟ ﺎﻔﻠﺧ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ
resigned member Hassan Abdel-Hay Daoud Al-Qawasmi,	.ﺪﻳﺪﺟ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ ﻭﺍ 2023-3-30 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﻲﻤﺳﺍﻮﻘﻟﺍ
from the date of 3-30-2023, or choose a new member. -	ﻲﻤﺳﺍﻮﻘﻟﺍ ﺩﻭﺍﺩ ﻲﺤﻟﺍ ﺪﺒﻋ ﻦﺴﺣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ -
ﺍﺭﺎﺒﺘﻋﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻲﻣﻼﺳﻻﺍ ﻚﻨﺒﻠﻟ ﺎﻔﻠﺧ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ
Approval of hiring Mr. Hassan Abdel-Hay Daoud Al-
.ﺪﻳﺪﺟ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ ﻭﺍ 2023-11-6 ﺦﻳﺭﺎﺗ ﻦﻣ
Qawasmi as a member of the Board of Directors instead of
the resigned members Jordan Islamic Bank from 11-6-2023,
or choose a new member.
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Rana Al Omari	Rana Al Omari :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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