Masafat for Specialised Transport : G.A (MSFT) 2022 04 03

MASAFAT FOR SPECIALISED TRANSPORT

1.

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: MASAFAT FOR SPECIALISED TRANSPORT Date: 03-04-2022 11:05:02 AM Subject: Invitation to Attend the Ordinary General Assembly Meeting	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺺﺼﺨﺘﻤﻟﺍ ﻞﻘﻨﻠﻟ ﺕﺎﻓﺎﺴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 11:05:02 2022-04-03 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
The Board of Directors of MASAFAT FOR SPECIALISED TRANSPORT cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 11:00 on 21-04-2022 at ZOOM to discuss the following matters:	ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺺﺼﺨﺘﻤﻟﺍ ﻞﻘﻨﻠﻟ ﺕﺎﻓﺎﺴﻣ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ -21 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ZOOM ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2022-04 :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 25-04-2021	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021-04-25 ﺦﻳﺭﺎﺘﺑ
The Report of the Board of Directors on the activities of the Company during the year 31-12-2021 along with its future plans	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021-12-31 ﻲﻓ
The Report of the Company's auditors on its financial statements for the year ended 31-12-2021	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Specifying the profits that the Board of Directors proposes to distribute and specifying the reserves and allocations' which the Law and the Company's Memorandum of Association stipulate its deduction	ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ
ﺔﻴﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﺔﺸﻗﺎﻨﻣ 3.5 %.	ﺔﻴﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﺔﺸﻗﺎﻨﻣ .1 .% 3.5
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2021	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the members of the Board of Directors	.ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ

MASAFAT FOR SPECIALISED TRANSPORT

Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the Board of Directors to determine such remunerations	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Ahmad Jameel Tawfeeq Yaseen	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Ahmad Jameel Tawfeeq Yaseen :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ