Afaq for Investment & Real Estate Development P L C : G.A (MANR) 2022 04 21

AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C Date: 21-04-2022 12:38:40 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 12:38:40 2022-04-21 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
The Board of Directors of AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 12:00 on 28-04-2022 at ﻦﻳﺯ ﺔﻛﺮﺷ ﻞﺑﺎﻘﻣ- ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﻲﻨﺒﻣ to discuss the following matters:	ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻋﻮﻤﺠﻣ ﻲﻨﺒﻣ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2022-04-28 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻦﻳﺯ ﺔﻛﺮﺷ ﻞﺑﺎﻘﻣ - ﺮﻴﺻﺎﻨﻤﻟﺍ :ﻲﻟﺎﺘﻟﺍ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 10-05-2021	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021-05-10 ﺦﻳﺭﺎﺘﺑ
The Report of the Board of Directors on the activities of the Company during the year 31-12-2021 along with its future plans	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021-12-31 ﻲﻓ
The Report of the Company's auditors on its financial statements for the year ended 31-12-2021	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Specifying the profits that the Board of Directors proposes to distribute and specifying the reserves and allocations' which the Law and the Company's Memorandum of Association stipulate its deduction	ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ
ﻊﻳﺯﻮﺗ ﻡﺪﻌﺑ 2022/03/31 ﺦﻳﺭﺎﺘﺑ ﻪﻋﺎﻤﺘﺟﺄﺑ ﻩﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻲﺻﻭﺍ ﺎﻬﺘﻘﻘﺣ ﻲﺘﻟﺍ ﻩﺭﺎﺴﺨﻠﻟ ﺍﺮﻈﻧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﻪﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ 2021 ﻡﺎﻋ ﻪﻛﺮﺸﻟﺍ	ﻊﻳﺯﻮﺗ ﻡﺪﻌﺑ 2022/03/31 ﺦﻳﺭﺎﺘﺑ ﻪﻋﺎﻤﺘﺟﺄﺑ ﻩﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻲﺻﻭﺍ ﺎﻬﺘﻘﻘﺣ ﻲﺘﻟﺍ ﻩﺭﺎﺴﺨﻠﻟ ﺍﺮﻈﻧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﻪﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ 2021 ﻡﺎﻋ ﻪﻛﺮﺸﻟﺍ
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2021	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the members of the Board of Directors	.ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ

AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C

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
Any other matter which was stipulated by the Board of Directors on the meeting's agenda (Should be specified :-)	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ (-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
ﻩﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻲﻓ ﻮﻀﻋ ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺤﻣ ﻩﺩﺎﺴﻟﺍ ﺖﻴﺒﺜﺗ	ﻩﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻲﻓ ﻮﻀﻋ ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺤﻣ ﻩﺩﺎﺴﻟﺍ ﺖﻴﺒﺜﺗ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Randa Subhi Hamarsheh	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Randa Subhi Hamarsheh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ