NORTHERN CEMENT CO.
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: NORTHERN CEMENT CO. | ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
Date: 08-04-2024 10:45:53 AM | AM 10:45:53 2024-04-08 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Invitation to Attend the Ordinary General | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ |
Assembly Meeting | |
The Board of Directors of NORTHERN CEMENT CO. | ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ |
cordially invites you to attend the company's Ordinary | 2024-04-24 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ |
General Assembly Meeting which will be held at 12:00 on | ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ |
24-04-2024 at ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ | :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ (ZOOM)ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ |
ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ(ZOOM) to discuss the following matters: | |
Subject: | :ﻉﻮﺿﻮﻤﻟﺍ |
Reciting and approving the minutes of the previous | ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ |
ordinary meeting of the General Assembly which was | ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2023-04-10 ﺦﻳﺭﺎﺘﺑ |
held on 10-04-2023 | |
The Report of the Board of Directors on the activities of | ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ |
the Company during the year 31-12-2023 along with its | ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2023-12-31 ﻲﻓ |
future plans | |
The Report of the Company's auditors on its financial | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ |
statements for the year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ |
The financial statements for the year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ |
Specifying the profits that the Board of Directors proposes | ﻊﻳﺯﻮﺘﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻬﺣﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻳﺪﺤﺗ |
to distribute | |
ﻱﺩﺎﻌﻟﺍ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍﻭ ﺐﻴﺴﻨﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺮﻗ | ﺔﻳﺩﺎﻌﻟﺍ ﻪﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍﻭ ﺐﻴﺴﻨﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺮﻗ |
ﻪﺘﺒﺴﻧ ﺎﻣ ( ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ 3,625,596) ﻎﻠﺒﻣ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ | ﻪﺘﺒﺴﻧ ﺎﻣ ( ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ 3,625,596) ﻎﻠﺒﻣ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ |
ﻪﻨﺴﻠﻟ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺍﺭ ﻦﻣ ﺡﺎﺑﺭﺎﻛ (%6.59) | ﺔﻴﻟﺎﻤﻟﺍ ﻪﻨﺴﻠﻟ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ ﺡﺎﺑﺭﺎﻛ ( % 6.59) |
2023 ﺔﻴﻟﺎﻤﻟﺍ | 2023 |
Discharging the Board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ |
respect of the financial year ended 31-12-2023 | 2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ |
Electing the Company's auditors for the next fiscal year, | ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ |
and deciding on their remunerations or authorizing the | ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ |
Board of Directors to determine such remunerations | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Page 1 of 2
NORTHERN CEMENT CO.
Chairman of Board of Directors
User Name: Manal Ali Ibrahim Al Bawaia
ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Manal Ali Ibrahim Al Bawaia :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Northern Cement Co. PSC published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2024 08:15:02 UTC.