DARAT JORDAN HOLDINGS COMPANY DARAT JORDAN HOLDINGS | |||
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||
Company's Name: DARAT JORDAN HOLDINGS | ﺔﻀﺑﺎﻘﻟﺍ ﺔﻴﻧﺩﺭﻷﺍ ﺕﺍﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||
Date: 14-03-2023 10:58:45 AM | AM 10:58:45 2023-03-14 :ﺦﻳﺭﺎﺘﻟﺍ | ||
Subject: Invitation to Attend the Ordinary General | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ | ||
Assembly Meeting | |||
The Board of Directors of DARAT JORDAN HOLDINGS | ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻀﺑﺎﻘﻟﺍ ﺔﻴﻧﺩﺭﻷﺍ ﺕﺍﺭﺍﺩ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ | ||
cordially invites you to attend the company's Ordinary | -26 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ | ||
General Assembly Meeting which will be held at 10:00 on | ﻚﻟﺫﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﻧﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023-03 | ||
26-03-2023 at zoom to discuss the following matters: | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ | ||
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 2022-03-21 ﺦﻳﺭﺎﺘﺑ | ||
held on 21-03-2022 | |||
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 31-12-2022 along with its | ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 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 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | ||
The financial statements for the year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | ||
Specifying the profits that the Board of Directors proposes | ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ | ||
to distribute and specifying the reserves and allocations' | ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ | ||
which the Law and the Company's Memorandum of | ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ | ||
Association stipulate its deduction | |||
ﻦﻣ ﻪﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | (1 | ||
1) | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | ﻦﻣ % 4 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ 2022/12/31 ﻲﻓ ﺎﻤﻛ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻻﺍ | |
ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ ﻪﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ | ﻒﻟﺍ ﻥﻮﺴﻤﺧﻭ ﻥﺎﺘﺋﺎﻣﻭ ﻦﻴﻳﻼﻣ ﺓﺮﺸﻋ) 10,250,000 ﻎﻟﺎﺒﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺍﺭ | ||
ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ 2022/12/31 ﻲﻓ ﺎﻤﻛ | 4.(ﺭﺎﻨﻳﺩ | ||
ﻎﻟﺎﺒﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ % 4 ﺔﺒﺴﻨﺑ | |||
ﻥﺎﺘﺋﺎﻣﻭ ﻦﻴﻳﻼﻣ ﺓﺮﺸﻋ) 10,250,000 | |||
ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﻥﻮﺴﻤﺧﻭ). | |||
Discharging the Board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ | ||
respect of the financial year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ | ||
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DARAT JORDAN HOLDINGS
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
Please accept our sincere thanks and appreciation. Chairman of Board of Directors
User Name: ﻰﺳﻮﻣ ﻥﺎﻴﺑ
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻰﺳﻮﻣ ﻥﺎﻴﺑ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
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Darat Jordan Holdings PSC published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2023 08:34:09 UTC.
