Al Rakaez Investment : G.A (RICS) 2023 03 12

AL-RAKAEZ INVESTMENT CO.

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: AL-RAKAEZ INVESTMENT CO.	ﺭﺎﻤﺜﺘﺳﻼﻟ ﺰﺋﺎﻛﺮﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 10-03-2023 02:51:31 PM	PM 02:51:31 2023-03-10 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to Attend the Ordinary General	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of AL-RAKAEZ INVESTMENT CO.	ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺰﺋﺎﻛﺮﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
cordially invites you to attend the company's Ordinary	2023-03-25 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
General Assembly Meeting which will be held at 11:00 on	ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﺔﻛﺮﺸﻟﺍ ﺐﺗﺎﻜﻣ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ
25-03-2023 at Company offices to discuss the following	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ
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 2022-03-26 ﺦﻳﺭﺎﺘﺑ
held on 26-03-2022
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 31-12-2022 along with its	ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 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 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2022	2022-12-31 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 31-12-2022	2022-12-31 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
Any other matters which the General Assembly proposes	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ
to include in the agenda, and are within the work scope of	ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ
the General Assembly in its ordinary meeting, provided	ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ
that such a proposal is approved by shareholders	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
representing not less than 10% of the shares represented	ﻉﺎﻤﺘﺟﻻﺍ
in the meeting
ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﺔﻳﺃ	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﺔﻳﺃ
ﻥﺃ ﻰﻠﻋ ،ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ	ﻥﺃ ﻰﻠﻋ ،ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ

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AL-RAKAEZ INVESTMENT CO.

ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺇ ﻥﺮﺘﻘﻳ	ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺇ ﻥﺮﺘﻘﻳ
ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ
ﻉﺎﻤﺘﺟﻻﺍ	ﻉﺎﻤﺘﺟﻻﺍ
ﺕﺍﺭﺎﺴﻔﺘﺳﻹﺍﻭ ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻢﻫﺎﺴﻣ ﻞﻜﻟ ﻖﺤﻳ ﻪﻧﺄﺑ ﺓﺭﺎﺷﻹﺍ ﺭﺪﺠﺗﻭ	ﺕﺍﺭﺎﺴﻔﺘﺳﻹﺍﻭ ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻢﻫﺎﺴﻣ ﻞﻜﻟ ﻖﺤﻳ ﻪﻧﺄﺑ ﺓﺭﺎﺷﻹﺍ ﺭﺪﺠﺗﻭ
ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﺪﻳﺮﺒﻟﺍ ﻝﻼﺧ ﻦﻣ ﻉﺎﻤﺘﺟﻼﻟ ﺩﺪﺤﻤﻟﺍ ﺦﻳﺭﺎﺘﻟﺍ ﻞﺒﻗ ًﺎﻴﻧﻭﺮﺘﻜﻟﺇ	ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﺪﻳﺮﺒﻟﺍ ﻝﻼﺧ ﻦﻣ ﻉﺎﻤﺘﺟﻼﻟ ﺩﺪﺤﻤﻟﺍ ﺦﻳﺭﺎﺘﻟﺍ ﻞﺒﻗ ًﺎﻴﻧﻭﺮﺘﻜﻟﺇ
ﻪﻴﻟﺇ ﺭﺎﺸﻤﻟﺍ ( [e-mail] ) ًﻼﻤﻋ ﻚﻟﺫﻭ ﺎﻬﻴﻠﻋ ﺩﺮﻟﺍ ﺭﺎﺼﻴﻟ	ًﻼﻤﻋ ﻚﻟﺫﻭ ﺎﻬﻴﻠﻋ ﺩﺮﻟﺍ ﺭﺎﺼﻴﻟ ( [e-mail] ) ﻪﻴﻟﺇ ﺭﺎﺸﻤﻟﺍ
ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻦﻣ ﺝ - ﺲﻣﺎﺨﻟﺍ ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﺄﺑ	ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻦﻣ ﺝ - ﺲﻣﺎﺨﻟﺍ ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﺄﺑ
ًﺎﻤﻬﺳﺃ ﻞﻤﺤﻳ ﻱﺬﻟﺍ ﻢﻫﺎﺴﻤﻟﺍ ﻥﺄﺑ ًﺎﻤﻠﻋ ، ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ	ًﺎﻤﻬﺳﺃ ﻞﻤﺤﻳ ﻱﺬﻟﺍ ﻢﻫﺎﺴﻤﻟﺍ ﻥﺄﺑ ًﺎﻤﻠﻋ ، ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ
ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻪﻟ ﻖﺤﻳ ﻉﺎﻤﺘﺟﻻﺎﺑ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ % 10 ﻦﻋ ﻞﻘﺗ ﻻ	ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻪﻟ ﻖﺤﻳ ﻉﺎﻤﺘﺟﻻﺎﺑ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ % 10 ﻦﻋ ﻞﻘﺗ ﻻ
ﺕﺍﺫ ﻦﻣ ﻁ - ﺲﻣﺎﺨﻟﺍ ﺪﻨﺒﻠﻟ ًﺍﺪﻨﺳ ﻉﺎﻤﺘﺟﻹﺍ ﻝﻼﺧ ﺕﺍﺭﺎﺴﻔﺘﺳﻻﺍﻭ	ﺕﺍﺫ ﻦﻣ ﻁ - ﺲﻣﺎﺨﻟﺍ ﺪﻨﺒﻠﻟ ًﺍﺪﻨﺳ ﻉﺎﻤﺘﺟﻹﺍ ﻝﻼﺧ ﺕﺍﺭﺎﺴﻔﺘﺳﻻﺍﻭ
ﻩﻼﻋﺃ ﺎﻬﻴﻟﺇ ﺭﺎﺸﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ .	. ﻩﻼﻋﺃ ﺎﻬﻴﻟﺇ ﺭﺎﺸﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Mohammad Aljarrah

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Mohammad Aljarrah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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