SALAM INTERNATIONL TRANSPORT & TRADING

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SALAM INTERNATIONL TRANSPORT

ﺓﺭﺎﺠﺘﻟﺍﻭ ﻞﻘﻨﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻡﻼﺴﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

& TRADING

AM 11:43:29 2024-04-07 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 07-04-2024 11:43:29 AM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to Attend the Ordinary General

Assembly Meeting

The Board of Directors of SALAM INTERNATIONL

ﻢﻜﺗﻮﻋﺩ ﺓﺭﺎﺠﺘﻟﺍﻭ ﻞﻘﻨﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﻡﻼﺴﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

TRANSPORT & TRADING cordially invites you to attend

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

the company's Ordinary General Assembly Meeting

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻲﻓ 13:00 ﺔﻋﺎﺴﻟﺍ 2024-04-29 ﺦﻳﺭﺎﺘﺑ

which will be held at 13:00 on 29-04-2024 at Zoom to

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻉﻮﻤﺴﻤﻟﺍﻭ

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 2023-04-18 ﺦﻳﺭﺎﺘﺑ

held on 18-04-2023

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

5%

ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %5 ﻊﻗﺍﻮﺑ

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

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

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SALAM INTERNATIONL TRANSPORT & TRADING

User Name: MOHAMMAD ALTAWEEL

MOHAMMAD ALTAWEEL :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Salam International Transport & Trading Company PSC published this content on 07 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2024 08:57:06 UTC.