ASSAS FOR CONCRETE PRODUCTS CO. LTD
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: ASSAS FOR CONCRETE PRODUCTS | ﺔﻴﻧﺎﺳﺮﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺱﺎﺳﺃ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
CO. LTD | AM 11:52:27 2023-04-19 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 19-04-2023 11:52:27 AM | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Subject: An invitation to attend the General Assembly | |
meeti | |
Pursuant to the provisions of Defense Law No. (13) for | ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺄﺑ ًﻼﻤﻋ |
the year 1992 and Defense Order No. (5) for the year | ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ |
2020 and the procedures issued by His Excellency the | ﺮﻣﺃ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ |
Minister of Industry, Trade and Supply on 4/9/2020 | ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺩﺎﻘﻌﻧﺍ ﻰﻠﻋ ﻪﺘﻘﻓﺍﻮﻣﻭ ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ |
according to the above defense order and his approval of | ، ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﺮﺸﻋ ﺲﻣﺎﺨﻟﺍ |
the convening of the fifteenth Ordinary General Assembly | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
meeting through visual communication And | ﺡﺎﺒﺻ ﻦﻣ ﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍ ﻱﺩﺎﻌﻟﺍ |
electronically, the Board of Directors is pleased to invite | ﺱﺎﺳﺃ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ 2023/04/30 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻷﺍ ﻡﻮﻳ |
you to attend the Ordinary General Assembly meeting | ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫﻭ ﻡ ﻉ ﻡ ﺔﻴﻧﺎﺳﺮﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ |
that will be held at eleven o'clock in the morning on | www.assas.jo ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ |
Sunday corresponding to 30/04/2023 for the | ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ ﻱﺬﻟﺍﻭ ،ﻩﺎﻧﺩﺃ ﺭﻮﻛﺬﻤﻟﺍﻭ |
shareholders of Asas Concrete Industries PJSC, through | :ًﻻﻭﺃ -: ﺕﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ،ﻦﻴﻤﻫﺎﺴﻤﻠﻟ |
the electronic link published on the company's website | ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ -1-:ﻦﻤﻀﺘﻤﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ |
www.assas. jo and mentioned below, which provides a | ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ -2 .ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ |
means of visual communication for shareholders, to | ﺔﻄﺨﻟﺍ ﺔﺸﻗﺎﻨﻣﻭ 2022 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ |
consider the following matters and take decisions: First: | ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻟﺇ ﻉﺎﻤﺘﺳﻹﺍ -3 .2023 ﻡﺎﻌﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ |
The agenda of the regular general assembly, which | ﺔﻨﺴﻟﺍ ﻦﻋ ﻯﺮﺧﻷﺍ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺎﻬﺗﺎﺑﺎﺴﺣﻭ ﺎﻬﺗﺎﻴﻧﺍﺰﻴﻣ ﻦﻋ ﺔﻛﺮﺸﻟﺍ |
includes: 1- Reciting the minutes of the previous regular | ﻭ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ -4 2022/12/31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
meeting of the General Assembly. 2- Reciting the Board of | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ |
Directors' report for the fiscal year ending 2022 and | ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﺔﺸﻗﺎﻨﻣ -5 .2022/12/31 |
discussing the future plan for the year 2023. 3- Listening | ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ -6 .%2.5 ﺔﻴﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ |
to the company's auditors' report on its budgets and other | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2023 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ |
final accounts for the year ending on 12/31/2022. 4- | ﺎﻣ ﺩﻭﺪﺤﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ -7 .ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ |
Discussing the balance sheet and final accounts for the | ﻭ ﺔﻠﺌﺳﻷﺍ ﻪﺒﺟﻮﺗ ﻭ ﻉﺎﻤﺘﺟﻹﺍ ﺭﻮﻀﺣ ﺔﻴﻟﺍ :ًﺎﻴﻧﺎﺛ .ﻥﻮﻧﺎﻘﻟﺍ ﻪﺑ ﺢﻤﺴﻳ |
fiscal year ending on 12/31/2022. 5- Discussing the | ﻝﻼﺧ ﻦﻣ ﻉﺎﻤﺘﺟﻻﺍ ﺍﺬﻫ ﻢﻛﺭﻮﻀﺣ ﻰﺟﺮﻳ -: ﺕﺍﺭﺎﺴﻔﺘﺳﻹﺍ |
Board of Directors' decision to distribute dividends to | ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍ |
shareholders at a rate of 2.5%. 6- Electing the company's | https://us06web.zoom.us/j/82673135152 |
auditors for the fiscal year 2023 and determining their | |
fees, or authorizing the Board of Directors to determine | |
their fees. 7- Absolving the members of the Board of | |
Directors from liability within the limits permitted by law. | |
Second: Mechanism for attending the meeting and asking | |
questions and inquiries: Please attend this meeting | |
through the electronic link | |
https://us06web.zoom.us/j/82673135152 |
13-02-2023
13-02-2023
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ASSAS FOR CONCRETE PRODUCTS CO. LTD
Please accept our sincere thanks and appreciation. Chairman of Board of Directors
User Name: Hasan Adnan Allobani
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Hasan Adnan Allobani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
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Assas for Concrete Products PSC published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2023 09:29:01 UTC.