International Cards : G.A (CARD) 2022 12 26

INTERNATIONAL CARDS COMPANY

	To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: INTERNATIONAL CARDS COMPANY	ﺔﻴﻤﻟﺎﻌﻟﺍ ﺕﺎﻗﺎﻄﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 26-12-2022 10:57:34 AM	AM 10:57:34 2022-12-26 :ﺦﻳﺭﺎﺘﻟﺍ
	Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
	Assembly Meeting
	The Board of Directors of INTERNATIONAL CARDS	ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺕﺎﻗﺎﻄﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
	COMPANY cordially invites you to attend the company's	ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
	Extraordinary General Assembly Meeting which will be	ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2022-12-22
	held at 10:00 on 22-12-2022 at Zoom to discuss the	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ
	following matters:
	Whether the meeting was postponed: Yes	ﻢﻌﻧ :ﻉﺎﻤﺘﺟﻻﺍ ﻞﻴﺟﺄﺗ ﻢﺗ ﺍﺫﺇ ﺎﻣ
	Date of postponed meeting: 27-12-2022	2022-12-27 :ﻞﺟﺆﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺦﻳﺭﺎﺗ
	Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
	Other:		:ﺮﺧﺁ
1.	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ.	.ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ	.1
2.	ﺎﻬﺘﻴﻧﺍﺰﻴﻣ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻟﺍ ﻉﺎﻤﺘﺳﻻﺍ	ﺎﻬﺘﻴﻧﺍﺰﻴﻣ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻟﺍ ﻉﺎﻤﺘﺳﻻﺍ	.2
	2020 ﻡﺎﻌﻟ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺎﻬﺗﺎﺑﺎﺴﺣﻭ .	. 2020 ﻡﺎﻌﻟ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺎﻬﺗﺎﺑﺎﺴﺣﻭ
3.	ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍﻭ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ	ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍﻭ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ	.3
	ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2020 / 12 / 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ.	.ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2020 / 12 / 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
4.	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ.	.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ	.4
5.	ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ	ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ	.5
	ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ.	.ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ
	Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Mohammad Orecat	Mohammad Orecat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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