TRANSPORT& INVESTMENT BARTER COMPANY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: TRANSPORT& INVESTMENT BARTER

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻞﻘﻨﻠﻟ ﺔﻀﻳﺎﻘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

COMPANY

PM 12:51:19 2023-08-17 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 17-08-2023 12:51:19 PM

The Extraordinary General Assembly Meeting of

ﺦﻳﺭﺎﺘﺑ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻞﻘﻨﻠﻟ ﺔﻀﻳﺎﻘﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

TRANSPORT& INVESTMENT BARTER COMPANY was

ﻝﻼﺧ ﻦﻣ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-08-17

held on 11:00 On 17-08-2023 at ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ (ZOOM) ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ

ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ (ZOOM). The shareholders

.% 43.65

participation in the General Assembly Meeting was

43.65%.

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

1- ﻡﺎﻌﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﯿﻫﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ

ﻡﺎﻌﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﯿﻫﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ 1-

2021/4/29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ

2021/4/29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ

2- ﺦﯾﺭﺎﺘﺑ ﻲﻫﺘﻨﻤﻟﺍ ﻡﺎﻌﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ

ﺦﯾﺭﺎﺘﺑ ﻲﻫﺘﻨﻤﻟﺍ ﻡﺎﻌﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ 2-

ﺔﯿﻠﺒﻘﺘﺴﻤﻟﺍ ﻂﻄﺨﻟﺍﻭ 2021/12/31.

.ﺔﯿﻠﺒﻘﺘﺴﻤﻟﺍ ﻂﻄﺨﻟﺍﻭ 2021/12/31

3- 2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ .

. 2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ 3-

4- ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺣﻭ ﺔﯿﻣﻮﻤﻌﻟﺍ ﺔﯿﻧﺍﺰﯿﻤﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ

ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺣﻭ ﺔﯿﻣﻮﻤﻌﻟﺍ ﺔﯿﻧﺍﺰﯿﻤﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ 4-

2021 ﺔﯿﻫﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺮﺋﺎﺴﺨﻟﺍﻭ.

.2021 ﺔﯿﻫﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺮﺋﺎﺴﺨﻟﺍﻭ

5- ﺐﺴﺣ 2021 ﻡﺎﻋ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ ﻢﺗ

ﺐﺴﺣ 2021 ﻡﺎﻋ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ ﻢﺗ 5-

ﻥﻮﻧﺎﻘﻟﺍ.

.ﻥﻮﻧﺎﻘﻟﺍ

6- ﺀﺍﺮﻀﺨﻟﺍ ﻂﻄﺨﻟﺍ) ﺖﻗﺆﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ

ﺀﺍﺮﻀﺨﻟﺍ ﻂﻄﺨﻟﺍ) ﺖﻗﺆﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻢﺗ 6-

ﺔﻴﺌﻴﺒﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ)

(ﺔﻴﺌﻴﺒﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ

7- ﻖﻴﻗﺪﺘﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻴﻗﺪﺘﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺭﺍﺪﻟﺍ /ﺓﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻢﺗ

ﻖﻴﻗﺪﺘﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻴﻗﺪﺘﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺭﺍﺪﻟﺍ /ﺓﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻢﺗ 7-

ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ 2022 ﻡﺎﻋ ﺕﺎﺑﺎﺴﺣ.

.ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ 2022 ﻡﺎﻋ ﺕﺎﺑﺎﺴﺣ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Akram AbdalQader

Akram AbdalQader :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Transport and Investment Barter Company PSC published this content on 17 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2023 10:17:17 UTC.