Housing Bank for Trade and Finance : G.A (THBK) 2024 03 28

THE HOUSING BANK FOR TRADE AND FINANCE

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: THE HOUSING BANK FOR TRADE AND FINANCE Date: 28-03-2024 02:17:30 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻞﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻥﺎﻜﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 02:17:30 2024-03-28 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
The Board of Directors of THE HOUSING BANK FOR TRADE AND FINANCE cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 11:00 on 18-04-2024 at Microsoft Teams to discuss the following matters:	ﻢﻜﺗﻮﻋﺩ ﻞﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻥﺎﻜﺳﻻﺍ ﻚﻨﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻚﻟﺫﻭ Microsoft Teams ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2024-04-18 ﺦﻳﺭﺎﺘﺑ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 27-04-2023	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-04-27 ﺦﻳﺭﺎﺘﺑ
The Report of the Board of Directors on the activities of the Company during the year 31-12-2023 along with its future plans	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023-12-31 ﻲﻓ
The Report of the Company's auditors on its financial statements for the year ended 31-12-2023	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 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 to distribute	ﻊﻳﺯﻮﺘﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻬﺣﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻳﺪﺤﺗ
Approve on the Board recommendation to distribute cash dividends to the shareholders for the year 2023, at the rate of 25% of the shares par value	ﺔﻠﻤﺣ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺄﺸﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻢﻬﺴﻠﻟ ﺔﻴﻤﺳﻹﺍ ﺔﻤﻴﻘﻟﺍ ﻦﻣ (%25) ﺔﺒﺴﻨﺑ 2023 ﻡﺎﻋ ﻦﻋ ﻢﻬﺳﻷﺍ
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2023	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the Board of Directors to determine such remunerations	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ

THE HOUSING BANK FOR TRADE AND FINANCE

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ (-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)	Any other matter which was stipulated by the Board of Directors on the meeting's agenda (Should be specified :-)
ﻢﺳﺎﻘﻠﺑ ﻰﺴﻴﻋ ﺪﻤﺤﻣ ﻲﺟﺎﻧ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻚﻟﺫﻭ 25/10/2023 ﺦﻳﺭﺎﺗ ﻦﻣ ًﺍﺭﺎﺒﺘﻋﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻲﻓ ﻞﻘﺘﺴﻣ ًﺍﻮﻀﻋ 1997 ﺔﻨﺴﻟ 22 ﻢﻗﺭ ﻲﻧﺩﺭﻻﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ 150 ﺓﺩﺎﻤﻠﻟ ﺩﺎﻨﺘﺳﺍ ﻚﻨﺒﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ 30 ﺓﺩﺎﻤﻟﺍﻭ ﻪﺗﻼﻳﺪﻌﺗﻭ	Approval of the Board of Directors decision to appoint Mr. Naji Moh Issa Belgasem as an independent member of the Board of Directors as of the date 25/10/2023 , based on the article 150 of the Jordanian Companies Law No. 22 of 1997 , and article 30 of the Bank's memorandum and articles of association
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ RAWAN ALSROUJI :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ	Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: RAWAN ALSROUJI