TRANSPORT& INVESTMENT BARTER COMPANY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: TRANSPORT& INVESTMENT BARTER

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻞﻘﻨﻠﻟ ﺔﻀﻳﺎﻘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

COMPANY

PM 04:28:07 2023-08-10 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 10-08-2023 04:28:07 PM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of TRANSPORT& INVESTMENT

ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻞﻘﻨﻠﻟ ﺔﻀﻳﺎﻘﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

BARTER COMPANY cordially invites you to attend the

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

company's Extraordinary General Assembly Meeting

ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2023-08-17 ﺦﻳﺭﺎﺘﺑ

which will be held at 11:00 on 17-08-2023 at ﻝﻼﺧ ﻦﻣ

ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ (ZOOM) ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ

ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ (ZOOM) to discuss the

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ

following matters:

Whether the meeting was postponed: Yes

ﻢﻌﻧ :ﻉﺎﻤﺘﺟﻻﺍ ﻞﻴﺟﺄﺗ ﻢﺗ ﺍﺫﺇ ﺎﻣ

Date of postponed meeting: 08-08-2023

2023-08-08 :ﻞﺟﺆﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺦﻳﺭﺎﺗ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Other:

:ﺮﺧﺁ

1- ﻖﺑﺎﺴﻟﺍ ﻡﺎﻌﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﯿﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ

ﻖﺑﺎﺴﻟﺍ ﻡﺎﻌﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﯿﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ 1-

29/4/2021 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ

29/4/2021 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ

2- ﺦﯾﺭﺎﺘﺑ ﻲﻬﺘﻨﻤﻟﺍ ﻡﺎﻌﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ

ﺦﯾﺭﺎﺘﺑ ﻲﻬﺘﻨﻤﻟﺍ ﻡﺎﻌﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ 2-

31/12/2021 ﻂﻄﺨﻟﺍﻭ ﺔﯿﻠﺒﻘﺘﺴﻤﻟﺍ.

31/12/2021 ﻂﻄﺨﻟﺍﻭ ﺔﯿﻠﺒﻘﺘﺴﻤﻟﺍ.

3- 2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ

2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﯾﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ 3-

ﻪﯿﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ.

.ﻪﯿﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ

4- ﺮﺋﺎﺴﺨﻟﺍﻭ ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺣﻭ ﺔﯿﻣﻮﻤﻌﻟﺍ ﺔﯿﻧﺍﺰﯿﻤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ

ﺮﺋﺎﺴﺨﻟﺍﻭ ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺣﻭ ﺔﯿﻣﻮﻤﻌﻟﺍ ﺔﯿﻧﺍﺰﯿﻤﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ 4-

ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021 ﺔﯿﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ.

.ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021 ﺔﯿﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ

5- ﺐﺴﺣ 2021 ﻡﺎﻋ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ

ﺐﺴﺣ 2021 ﻡﺎﻋ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ 5-

ﻥﻮﻧﺎﻘﻟﺍ.

.ﻥﻮﻧﺎﻘﻟﺍ

6- ﺀﺍﺮﻀﺨﻟﺍ ﻂﻄﺨﻟﺍ) ﺖﻗﺆﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

ﺀﺍﺮﻀﺨﻟﺍ ﻂﻄﺨﻟﺍ) ﺖﻗﺆﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 6-

ﺔﻴﺌﻴﺒﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ)

(ﺔﻴﺌﻴﺒﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ

7- ﺾﯾﻮﻔﺗﻭ 2022 ﺔﯿﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ

ﺾﯾﻮﻔﺗﻭ 2022 ﺔﯿﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ 7-

ﻢﻬﺑﺎﻌﺗﺃ ﺪﯾﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ.

.ﻢﻬﺑﺎﻌﺗﺃ ﺪﯾﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Akram AbdalQader

Akram AbdalQader :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

Transport and Investment Barter Company PSC published this content on 13 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2023 05:30:06 UTC.