READY MIX CONCRTE AND CONSTRUCTION SUPPLIES
ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 01:15:52 2023-03-27 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | To: Jordan Securities Commission, Amman Stock Exchange Company's Name: READY MIX CONCRTE AND CONSTRUCTION SUPPLIES Date: 27-03-2023 01:15:52 PM Subject: The Resolutions Of The General Assembly Meeting |
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-03-27 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ %82.848 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ zoom -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | The Ordinary General Assembly Meeting of READY MIX CONCRTE AND CONSTRUCTION SUPPLIES was held on 11:00 On 27-03-2023 at zoom, the shareholders participation in the Assembly Meeting was 82.848% The following decisions were adopted at the Meeting:- |
ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ | Subject: Approving the minutes of the previous year Ordinary General Assembly Meeting |
ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-04-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ | Approving the minutes of the previous year Ordinary General Assembly Meeting which was held on 20-04-2022 |
ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ | Subject: Approving The Report of the Board of Directors on the activities of the Company, for the year ended on specified date |
ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ | Approving The Report of the Board of Directors on the activities of the Company, for the year ended on 31-12-2022 |
ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | Subject: Approving the Report of the Company's auditors on its financial statements |
ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ | Approving the Report of the Company's auditors on its financial statements, for the year ended on 31-12-2022 |
ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | Subject: Approving the Financial Statements for the year ended on |
-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2022-12 | Approving the Financial Statements for the year ended on 31-12-2022 |
ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ | Subject: Discharging the board's members from their liabilities in respect of the financial year ended |
Discharging the board's members from their liabilities in respect of the financial year ended 31-12-2022 | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Subject: Electing the following members (legal entity) and (person) as Board of Directors | (ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ |
Electing the following as a Board of Directors:Name NationalityRaja Khalil Ibrahim Al Jordanian Alami Suhrab Rakad Naji Jordanian Owais Marwan Jamil Issa Jordanian Muasher Makram Khalil Ibrahim Jordanian Al Alami ANASS MAHMOUD ALNon-Jordanian CHALABI Name of Company No of Seats ﺔﻴﺑﺮﻌﻟﺍ ﺖﻨﻤﺳﺍ ﺔﻛﺮﺷ ﺔﻀﺑﺎﻘﻟﺍ ﻦﻳﺮﺤﺒﻟﺍ 3 ﻲﻤﻠﻌﻟﺍ ﺕﺩﻮﺟ ﺔﻛﺮﺷ ﻪﻧﺍﻮﺧﺍﻭ 1 ﺮﺸﻌﻤﻟﺍ ﻞﻴﻤﺟ ﻞﻴﻬﺳ ﺔﻛﺮﺷ ﻪﻧﺍﻮﺧﺍ ﻭ 1 | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ -:ﻢﻫﺅﺎﻤﺳﺍ ﺔﻴﺴﻨﺠﻟﺍ ﻢﺳﻻﺍ ﻲﻧﺩﺭﺃ ﻲﻤﻠﻌﻟﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻞﻴﻠﺧ ﺀﺎﺟﺭ ﻲﻧﺩﺭﺃ ﺲﻳﻮﻋ ﻲﺟﺎﻧ ﺩﺎﻛﺭ ﺏﺍﺮﻬﺳ ﻲﻧﺩﺭﺃ ﻰﺴﻴﻋ ﻞﻴﻤﺟ ﻥﺍﻭﺮﻣ ﺮﺸﻌﻤﻟﺍ ﻲﻧﺩﺭﺃ ﻲﻤﻠﻌﻟﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻞﻴﻠﺧ ﻡﺮﻜﻣ ﻲﻧﺩﺭﺃ ﺮﻴﻏ ﻲﺒﻠﺸﻟﺍ ﺩﻮﻤﺤﻣ ﺲﻧﺃ ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ 3 ﺔﻴﺑﺮﻌﻟﺍ ﺖﻨﻤﺳﺍ ﺔﻛﺮﺷ ﺔﻀﺑﺎﻘﻟﺍ ﻦﻳﺮﺤﺒﻟﺍ 1 ﻲﻤﻠﻌﻟﺍ ﺕﺩﻮﺟ ﺔﻛﺮﺷ ﻪﻧﺍﻮﺧﺍﻭ 1 ﺮﺸﻌﻤﻟﺍ ﻞﻴﻤﺟ ﻞﻴﻬﺳ ﺔﻛﺮﺷ ﻪﻧﺍﻮﺧﺍ ﻭ |
Subject: Approving the appointment / reappointment of the auditors for the financial year and authorizing the board of directors to determine their fees | ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ |
Approving the appointment/reappointment of the auditors Talal Abu-Ghazaleh & Co. International for the financial year 31-12-2023.And authorizing the board of directors to determine their fees | Talal ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Abu-Ghazaleh & Co. International ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﻢﻬﺑﺎﻌﺗﺍ |
Subject: Any other matter stipulated by the Board of Directors in the meeting's agenda (Should be specified) | ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ |
Any other matter stipulated by the Board of Directors in the meeting's agenda (Should be specified) | ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) |
ﻯﺮﺧﺍ ﺭﻮﻣﺍ ﻱﺍ ﺪﺟﻮﻳ ﻻ | ﻯﺮﺧﺍ ﺭﻮﻣﺍ ﻱﺍ ﺪﺟﻮﻳ ﻻ |
Subject: Any other matters which the General Assembly proposes to include in the agenda | ﻲﻓ ﺎﻬﺟﺍﺭﺩﻹ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ ﺎﻬﺣﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ :ﻉﻮﺿﻮﻤﻟﺍ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ |
Any other matter which the General Assembly proposes to include in the agenda, and are within the work scope of the General Assembly in its ordinary meetings, provided that such a proposal is approved by shareholders representing not less than 10% of the shares represented in the meeting | ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ |
ﺎﻬﺟﺍﺭﺩﺍ ﻢﺗ ﻯﺮﺧﺍ ﻞﺋﺎﺴﻣ ﻱﺍ ﺪﺟﻮﻳ ﻻ | ﺎﻬﺟﺍﺭﺩﺍ ﻢﺗ ﻯﺮﺧﺍ ﻞﺋﺎﺴﻣ ﻱﺍ ﺪﺟﻮﻳ ﻻ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Mohammad Ghrair | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Mohammad Ghrair :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Ready Mix Concrete and Construction Supplies Co. PSC published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 10:37:03 UTC.