JORDAN PETROLEUM REFINERY
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: JORDAN PETROLEUM REFINERY | ﻝﻭﺮﺘﺑﻮﺟ/ ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 06-03-2024 12:32:30 PM | PM 12:32:30 2024-03-06 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to Attend the Ordinary General | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of JORDAN PETROLEUM | ﻢﻜﺗﻮﻋﺩ ﻝﻭﺮﺘﺑﻮﺟ/ ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
REFINERY cordially invites you to attend the company's | ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ |
Ordinary General Assembly Meeting which will be held at | ﻝﺎﺼﺗﻹﺍ ﻞﺋﺎﺳﻭ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2024-04-07 ﺦﻳﺭﺎﺘﺑ |
12:00 on 07-04-2024 at BY VISUAL AND ELECTRONIC | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ |
COMMUNICATION 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 2023-04-05 ﺦﻳﺭﺎﺘﺑ |
held on 05-04-2023 | |
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 | |
DISTRIBUTION OF CASH DIVIDENDS AT (45 % ) OF THE | ﻎﻠﺒﻣ ﻱﺃ ﻉﻮﻓﺪﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ًﺍﺪﻘﻧ (% 45 ) ﺔﺒﺴﻧ ﻊﻳﺯﻮﺗ |
PAID UP CAPITAL (450 FILS PER SHARE) AFTER TAX FOR | ﻢﻬﺴﻟﺍ ﻚﻟﺎﻤﻟ ﺔﺒﻳﺮﻀﻟﺍ ﺺﻟﺎﺧ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺲﻠﻓ (450) |
THE REGISTERED SHAREHOLDER IN THE COMPANY'S | ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺦﻳﺭﺎﺗ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﺕﻼﺠﺳ ﻲﻓ ًﻻﻮﺻﺍ ﻞﺠﺴﻤﻟﺍ |
RECORDS ON THE DATE OF GENERAL ASSEMBLY | ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﻪﻴﻓ ﻖﻓﺍﻮﺗ ﻱﺬﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ |
MEETING IN WHICH IT APPROVES THE DISTRIBUTION | |
OF PROFITS | |
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 | |
Page 1 of 2
JORDAN PETROLEUM REFINERY
Any other matter which was stipulated by the Board of | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ |
Directors on the meeting's agenda (Should be specified :-) | (-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
DISTRIBUTION OF CASH DIVIDENDS AT ( 45 % ) OF THE | (450) ﻎﻠﺒﻣ ﻱﺃ ﻉﻮﻓﺪﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ًﺍﺪﻘﻧ (%45) ﺔﺒﺴﻧ ﻊﻳﺯﻮﺗ - |
ﻞﺠﺴﻤﻟﺍ ﻢﻬﺴﻟﺍ ﻚﻟﺎﻤﻟ ﺔﺒﻳﺮﻀﻟﺍ ﺺﻟﺎﺧ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺲﻠﻓ | |
PAID UP CAPITAL (450 FILS PER SHARE) AFTER TAX FOR | |
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺦﻳﺭﺎﺗ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﺕﻼﺠﺳ ﻲﻓ ًﻻﻮﺻﺍ | |
THE REGISTERED SHAREHOLDER IN THE COMPANY'S | |
.ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﻪﻴﻓ ﻖﻓﺍﻮﺗ ﻱﺬﻟﺍ | |
RECORDS ON THE DATE OF GENERAL ASSEMBLY | |
ﺔﺻﺎﺨﻟﺍ ﺔﻴﻓﺎﺼﻟﺍ ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ (%10) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ - | |
MEETING IN WHICH IT APPROVES THE DISTRIBUTION OF | ﺔﻛﺮﺸﻟﺍﻭ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺕﺎﺠﺘﻨﻤﻟﺍ ﻖﻳﻮﺴﺗ ﺔﻛﺮﺷ ﺔﻄﺸﻧﺄﺑ |
PROFITS | ﺔﻋﺎﻨﺼﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟﺍﻭ ﺔﻴﻧﺪﻌﻤﻟﺍ ﺕﻮﻳﺰﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻧﺩﺭﻷﺍ |
DEDUCTION OF ( 10% ) OF THE NET ANNUAL PROFITS | ﺕﺎﻛﺮﺷ ﻲﻫﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﻝﺎﺴﻤﻟﺍ ﺯﺎﻐﻟﺍ ﺔﺌﺒﻌﺗﻭ |
OF THE ACTIVITIES OF JORDAN PETROLEUM PRODUCTS | .ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺸﻟ ﻞﻣﺎﻜﻟﺎﺑ ﺔﻛﻮﻠﻤﻣ |
MARKETING COMPANY AND JORDAN LUBE OIL | ﻦﻣ ﻱﺭﺎﺒﺟﺍ ﻲﻃﺎﻴﺘﺣﺎﻛ (%10) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ ﻒﻗﻮﺑ ﺭﺍﺮﻤﺘﺳﻻﺍ - |
MANUFACTURING COMPANY AND JORDAN LIQUEFIED | .ﺔﻛﺮﺸﻟﺍ ﺔﻄﺸﻧﺃ ﻲﻗﺎﺒﻟ ﺔﻴﻓﺎﺼﻟﺍ ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ |
PETROLEUM GAS MANUFACTURING AND FILLING | ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ (15,924,224) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ - |
COMPANY FOR THE STATUTORY RESERVE ACCOUNT , | . ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻫﺩﺪﺤﻳ ﻲﺘﻟﺍ ﺽﺍﺮﻏﻸﻟ ﻪﻣﺍﺪﺨﺘﺳﺍﻭ ﻱﺭﺎﻴﺘﺧﻻﺍ |
THESE COMPANIES ARE WHOLLY OWNED BY JORDAN | ﺹﺎﺨﻟﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ (21,232,299) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ - |
.ﻊﺑﺍﺮﻟﺍ ﺔﻌﺳﻮﺘﻟﺍ ﻉﻭﺮﺸﻣ ﺽﺍﺮﻏﻷ | |
PETROLEUM REFINERY COMPANY | |
ﻉﻭﺮﺸﻣ ﺽﺍﺮﻏﻷ ﻊﻤﺠﺘﻤﻟﺍ ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻝﺎﻤﻌﺘﺳﺍ - | |
CONTINUE TO STOP DEDUCTION OF (10%) AS | |
.ﻊﺑﺍﺮﻟﺍ ﺔﻌﺳﻮﺘﻟﺍ | |
STATUTORY RESERVE FROM THE ANNUAL NET PROFITS | |
ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃﻭ ﺲﻴﺋﺭ ﺔﻣﺫ ﺀﺍﺮﺑﺍ - | |
FOR THE REST OF THE COMPANY'S ACTIVITIES | |
. 2023/12/31 | |
ALLOCATE JD ( 15,924,224 ) FOR VOLUNTARY RESERVE | |
ACCOUNT TO BE USED AS DETERMINED BY THE BOARD | |
OF DIRECTORS OF THE COMPANY. | |
ALLOCATE JD ( 21,232,299 ) FOR RESERVE ACCOUNT | |
FOR THE PURPOSES OF THE FOURTH EXPANSION | |
PROJECT | |
USE OF THE ACCUMULATED VOLUNTARY RESERVE | |
BALANCE FOR THE PURPOSES OF THE FOURTH | |
EXPANSION PROJECT | |
EXONERATE THE CHAIRMAN AND THE BOARD OF | |
DIRECTORS MEMBERS FROM THEIR LIABILITIES IN | |
RESPECT OF THE FINANCIAL YEAR ENDED 31/12/2023 | |
Any other matters which the General Assembly proposes to | ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ |
include in the agenda, and are within the work scope of the | ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ |
General Assembly in its ordinary meeting, provided that | ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ |
such a proposal is approved by shareholders representing | ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ |
not less than 10% of the shares represented in the meeting | ﻉﺎﻤﺘﺟﻻﺍ |
ANY OTHER MATTERS PROPOSED BY THE GENERAL | ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺍ ﻱﺃ |
ASSEMBLY TO BE INCLUDED IN THE AGENDA, WHICH | ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﺔﻠﻤﺣ ﺎﻬﺣﺮﻃ ﻰﻠﻋ ﻖﻓﺍﻮﻳ |
SHALL BE APPROVED BY SHAREHOLDERS OWNING NOT | . ﻉﺎﻤﺘﺟﻻﺍ ﻲﻓ |
LESS THAN ( 10% ) OF THE SHARES REPRESENT IN THE | |
MEETING | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ | ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Jordan Petroleum Refinery Company PSC published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 09:58:07 UTC.