Bindar Trading and Investment : Disclosure (BIND) 2023 08 08

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	AM 09:53:08 2023-08-08 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 08-08-2023 09:53:08 AM	ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Non Ordinary General Assembly Meeting date
We would like to inform you that the Board of Directors	ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺎﺑ ﻢﻜﻣﻼﻋﺍ ﻮﺟﺭﺍ
ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﻮﻋﺩ 2023/8/7 ﺦﻳﺭﺎﺘﺑ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺪﻗ
of Bindar Trading & Investment company decided in the
ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ
meeting held on 7/08/2023 to invite shareholders to
ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﻌﺑﺭﻻﺍ ﻡﻮﻳ ًﺎﺣﺎﺒﺻ ﺓﺮﺷﺎﻌﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ
attend the non-ordinary general assembly meeting of the
ﻝﺎﺣ ﺓﻮﻋﺪﻟﺍ ﻦﻋ ﺔﺨﺴﻨﺑ ﻢﻛﺪﻳﻭﺰﺗ ﻢﺘﻴﺳﻭ ﺍﺬﻫ ،6/9/2023
company at 10:00 AM on Wednesday, 6/09/2023. A copy
.ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﺔﻴﺋﺎﻬﻨﻟﺍ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ
of the invitation will be sent to you once we get the final
:ﺔﻴﻟﺎﺘﻟﺍ ﺩﻮﻨﺒﻟﺍ ﺐﺴﺣﻭ
approval from Companies Control Department As below
ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ﻦﻣ ﻞﻜﻟ ﺔﻠﻘﺘﺴﻤﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﺭﺍﺮﻗﺇ :ﻻﻭﺃ
notes	ﺕﻼﻴﻬﺴﺘﻠﻟ ﺔﻤﻘﻟﺍ ﺔﻛﺮﺷﻭ ( ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ) .ﻡ.ﻉ.ﻡ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ
First: Approval of the independent accounts for Bindar	ﺦﻳﺭﺎﺗ ﻦﻣ ﻚﻟﺫﻭ ( ﺔﺠﻣﺪﻨﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ) ﻡ.ﺥ.ﻡ ﺕﺍﺭﺎﻴﺴﻠﻟ ﺔﻳﺭﺎﺠﺘﻟﺍ
Trading and Investment Company PLC. (the merging	ﺝﺎﻣﺪﻧﻻﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﺭﻭﺪﺻ
company) and Al-Qimeh Automotive Facilities Company	ﺝﺎﻣﺪﻧﻻﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﺭﻭﺪﺻ ﺦﻳﺭﺎﺗ ﻰﺘﺣﻭ
(the merged company), from the date of issuance of the	ﻥﻮﻧﺎﻗ ﻦﻣ (232) ﺓﺩﺎﻤﻟﺍﻭ (299) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ﻲﺋﺎﻬﻨﻟﺍ
company's general assembly's decision approving the	.ﻪﺑ ﻝﻮﻤﻌﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ
merger until the date of issuance of the general	ﺓﺎﻤﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ﺝﺎﻣﺪﻧﻷﺍ ﻦﻋ ﺔﺠﺗﺎﻨﻟﺍ ﻢﻬﺳﻷﺍ ﻊﻳﺯﻮﺗ : ﺎﻴﻧﺎﺛ
assembly's decision approving the final merger, acoording	.ﻪﺑ ﻝﻮﻤﻌﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (232)
to Article (299) and Article (232) of the applicable	ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ) ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻠﻟ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍ ﺎﺜﻟﺎﺛ
Companies Law	. ( .ﻡ.ﻉ.ﻡ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ
Second: Distributing the shares resulting from the merger	ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ) ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻠﻟ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ : ﺎﻌﺑﺍﺭ
in accordance with the Article (232) of the applicable	ﻦﻣ (232) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ( .ﻡ.ﻉ.ﻡ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ
Companies Law	. ﻪﺑ ﻝﻮﻤﻌﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ
Third: Election of a new board of directors for the
merging company (Bindar Trading and Investment Co.)
Fourth: Election of a new auditor of the merging company
(Bindar Trading and Investment Co.)
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

Page 1 of 1