Bindar Trading and Investment : Assembly Decision-(BIND)-2022-01-05

BINDAR TRADING & INVESTMENT CO . P.L.C

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: BINDAR TRADING & INVESTMENT	ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
CO . P.L.C	PM 01:34:22 2022-01-05 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 05-01-2022 01:34:22 PM
The Extraordinary General Assembly Meeting of BINDAR	ﺦﻳﺭﺎﺘﺑ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
TRADING & INVESTMENT CO . P.L.C was held on 10:00	ﺔﻄﺳﺍﻮﺑ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2022-01-04
On 04-01-2022 at on line Microsoft Teams. The	.% 99.05 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ
shareholders participation in the General Assembly
Meeting was 99.05%.
Subject: Full acquisition of another company	ﻞﻣﺎﻜﻟﺎﺑ ﻯﺮﺧﺃ ﺔﻛﺮﺷ ﻚﻠﻤﺗ :ﻉﻮﺿﻮﻤﻟﺍ
The General Assembly approved the full acquisition of	ﺔﻤﻘﻟﺍ ﺔﻛﺮﺷ ﻞﻣﺎﻛ ﻚﻠﻤﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
Summit Auto Trade Company, with a total amount of	3438366 ﻎﻠﺒﺗ ﺔﻴﻟﺎﻤﺟﺍ ﺔﻤﻴﻘﺑﻭ ,ﺕﺍﺭﺎﻴﺴﻠﻟ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﻼﻴﻬﺴﺘﻠﻟ
3438366 JD	ﺭﺎﻨﻳﺩ
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
1-	: ﺓﺩﺎﺴﻟﺍ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺇ ﻢﺗ 1-
( ﻞﻘﺘﺴﻣ ﻮﻀﻋ ) ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ -
A new Board of directors has been elected as follows	(ﻞﻘﺘﺴﻣ ﻮﻀﻋ ) ﺪﻤﻌﻟﺍ ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺇ ﻥﺎﺴﺣ -
Mr. Khaled Mohammed Hashem Al Saqqaf ( Independent	ﺮﻴﻏ ﻮﻀﻋ ) ﺪﻋﺎﻘﻣ 3 ﻦﻋ ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﻦﻴﻜﻤﺗ ﺔﻛﺮﺷ -
.( ﻞﻘﺘﺴﻣ
)
Mr. Hassan Ibrahim Saeed Al Amad ( Independent )	2-
Tamkeen Leasing Company ( 3 chairs - Non -independent
)
2-
Accept the Authorization for the
Board of Directors to implement the
decisions of the Non-ordinary general
assembly and to take appropriate
measures in this regard with all
relevant authorities for the interests of
shareholders and in accordance with
the Companies Law and other
applicable laws
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Dana Ahmad	Dana Ahmad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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