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: 27-12-2022 09:21:05 AM | AM 09:21:05 2022-12-27 :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 2022-12-27 | ||
held at 10:00 on 27-12-2022 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: 22-12-2022 | 2022-12-22 :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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ICC - International Cards Company PSC published this content on 27 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:19:46 UTC.