Jordinvest

Mar 24, 2024

Jordan Investment Trust P L C : G.A (JOIT) 2024 03 24 March 24, 2024 at 06:09 am EDT Share ﺔﻴﻧﺩﺭﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ Date: 24-03-2024 12:51:00 PM ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ Assembly Meeting ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ cordially invites you to attend the company's Ordinary -24 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ General Assembly Meeting which will be held at 11:00 on ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Microsoft Teams ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2024-04 24-04-2024 at Microsoft Teams to discuss the following :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ordinary meeting of the General Assembly which was ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-04-18 ﺦﻳﺭﺎﺘﺑ 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 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ statements for the year ended 31-12-2023 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ 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 Other: ﺓﻭﻼﺗ ، ــﻫ 6 ﺓﺩﺎﻤﻟﺍ 2017 ﻡﺎﻌﻟ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺪﻋﺍﻮﻘﻟ ًﺎﻘﻴﺒﻄﺗ ﻡﺎﻋ ﻝﻼﺧ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺮﻳﺮﻘﺗ ﻡﺎﻋ ﻝﻼﺧ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺮﻳﺮﻘﺗ 2023 . .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Alaa Mahmoud Almasri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ Page 1 of 1 Disclaimer Jordan Investment Trust plc published this content on 24 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2024 10:08:02 UTC. Share CI CI CI CI CI CI CI CI Jordan Investment Trust PLC (Jordinvest) is a Jordan-based company that offers investment banking services in the domestic, regional and international markets. The Company operates in five business segments: the Stocks and Bonds segment covers the trade in shares and bonds, in addition to the investment and deposit in affiliated companies and safe custody; the Advisory services and Management of Issues segment provides services related to the privatization, public release, and mergers and acquisitions; the Investment Portfolio management segment provides investment management services; the Food and Drinks segment offers food and drink services, and the Financial Brokerage segment offers brokerage services in financial market. Jordinvest operates through its subsidiaries include, among others, Akar Company Ltd, Medical Clinics Company and Amwaj for Financial Investments. Sector