MASAFAT FOR SPECIALISED TRANSPORT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: MASAFAT FOR SPECIALISED

ﺺﺼﺨﺘﻤﻟﺍ ﻞﻘﻨﻠﻟ ﺕﺎﻓﺎﺴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

TRANSPORT

PM 02:44:20 2023-04-02 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 02-04-2023 02:44:20 PM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of MASAFAT FOR SPECIALISED

ﻢﻜﺗﻮﻋﺩ ﺺﺼﺨﺘﻤﻟﺍ ﻞﻘﻨﻠﻟ ﺕﺎﻓﺎﺴﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

TRANSPORT cordially invites you to attend the

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

company's Extraordinary General Assembly Meeting

ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ZOOM ﻲﻓ 11:30 ﺔﻋﺎﺴﻟﺍ 2023-04-19 ﺦﻳﺭﺎﺘﺑ

which will be held at 11:30 on 19-04-2023 at ZOOM to

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ

discuss the following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

ﻲﻠﻳ ﺎﻤﻛ ﻲﻫﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻌﻟ ﺓﺪﻳﺪﺟ ﺕﺎﻳﺎﻏ ﺔﻓﺎﺿﺇ :ًﻻﻭﺃ

ﻲﻠﻳ ﺎﻤﻛ ﻲﻫﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻌﻟ ﺓﺪﻳﺪﺟ ﺕﺎﻳﺎﻏ ﺔﻓﺎﺿﺇ :ًﻻﻭﺃ

:

:

1.

ﺕﺍﺭﺎﻴﺴﻟﺍﻭ ﺕﻼﻓﺎﺤﻟﺍ ﺮﺒﻋ ﻢﻈﺘﻨﻤﻟﺍ ﻲﻠﺧﺍﺪﻟﺍ ﺏﺎﻛﺮﻟﺍ ﻞﻘﻧ

ﺕﺍﺭﺎﻴﺴﻟﺍﻭ ﺕﻼﻓﺎﺤﻟﺍ ﺮﺒﻋ ﻢﻈﺘﻨﻤﻟﺍ ﻲﻠﺧﺍﺪﻟﺍ ﺏﺎﻛﺮﻟﺍ ﻞﻘﻧ

.1

492111 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺔﻄﺳﻮﺘﻤﻟﺍ ).

.( 492111 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺔﻄﺳﻮﺘﻤﻟﺍ

2.

) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺓﺮﻄﺨﻟﺍ ﺮﻴﻏ ﺕﺎﻔﻠﺨﻤﻟﺍﻭ ﺕﺎﻳﺎﻔﻨﻠﻟ ﻱﺮﺒﻟﺍ ﻞﻘﻨﻟﺍ

) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺓﺮﻄﺨﻟﺍ ﺮﻴﻏ ﺕﺎﻔﻠﺨﻤﻟﺍﻭ ﺕﺎﻳﺎﻔﻨﻠﻟ ﻱﺮﺒﻟﺍ ﻞﻘﻨﻟﺍ

.2

492331 ).

.( 492331

3.

381101 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺓﺮﻄﺨﻟﺍ ﺮﻴﻏ ﺔﺒﻠﺼﻟﺍ ﺕﺎﻳﺎﻔﻨﻟﺍ ﻞﻘﻧﻭ ﻊﻤﺟ ) .

. ( 381101 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺓﺮﻄﺨﻟﺍ ﺮﻴﻏ ﺔﺒﻠﺼﻟﺍ ﺕﺎﻳﺎﻔﻨﻟﺍ ﻞﻘﻧﻭ ﻊﻤﺟ

.3

4.

ﺰﻣﺭ - ﺮﻳﻭﺪﺘﻟﺍ ﺓﺩﺎﻋﻹ ﺔﻠﺑﺎﻘﻟﺍ ﺓﺮﻄﺨﻟﺍ ﺮﻴﻏ ﺕﺎﻳﺎﻔﻨﻟﺍ ﻞﻘﻧﻭ ﻊﻤﺟ

ﺰﻣﺭ - ﺮﻳﻭﺪﺘﻟﺍ ﺓﺩﺎﻋﻹ ﺔﻠﺑﺎﻘﻟﺍ ﺓﺮﻄﺨﻟﺍ ﺮﻴﻏ ﺕﺎﻳﺎﻔﻨﻟﺍ ﻞﻘﻧﻭ ﻊﻤﺟ

.4

381103) ﺔﻳﺎﻐﻟﺍ ).

.( 381103) ﺔﻳﺎﻐﻟﺍ

5.

711001 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺺﺼﺨﺘﻤﻟﺍ ﻲﺣﺎﻴﺴﻟﺍ ﻞﻘﻨﻟﺍ ).

.( 711001 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺺﺼﺨﺘﻤﻟﺍ ﻲﺣﺎﻴﺴﻟﺍ ﻞﻘﻨﻟﺍ

.5

6.

309082 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺕﻼﻓﺎﺤﻟﺍ ﺔﻧﺎﻴﺻﻭ ﺖﻴﺒﻤﻟ ﻒﻗﺍﻮﻣ ).

.( 309082 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺕﻼﻓﺎﺤﻟﺍ ﺔﻧﺎﻴﺻﻭ ﺖﻴﺒﻤﻟ ﻒﻗﺍﻮﻣ

.6

7.

711073 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﻞﻘﻧ ﻂﻴﺳﻭﻭ ﻡﺎﻋ ﻞﻘﻧ ).

.( 711073 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﻞﻘﻧ ﻂﻴﺳﻭﻭ ﻡﺎﻋ ﻞﻘﻧ

.7

8.

952023 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺕﺎﻳﺎﻔﻨﻟﺍ ﻊﻤﺟ ).

.( 952023 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺕﺎﻳﺎﻔﻨﻟﺍ ﻊﻤﺟ

.8

9.

920037 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺕﺎﻳﺎﻔﻨﻟﺍ ﻞﻘﻧ ﺕﺎﻣﺪﺧ ).

.( 920037 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺕﺎﻳﺎﻔﻨﻟﺍ ﻞﻘﻧ ﺕﺎﻣﺪﺧ

.9

10. - (ﺔﻴﻋﺎﻨﺼﻟﺍﻭ ﺔﻴﻣﺩﻻﺍ) ﺞﻳﺭﺎﻬﺼﻟﺍ ﺮﺒﻋ ﻲﺤﺼﻟﺍ ﻑﺮﺼﻟﺍ ﻩﺎﻴﻣ ﻞﻘﻧ

- (ﺔﻴﻋﺎﻨﺼﻟﺍﻭ ﺔﻴﻣﺩﻻﺍ) ﺞﻳﺭﺎﻬﺼﻟﺍ ﺮﺒﻋ ﻲﺤﺼﻟﺍ ﻑﺮﺼﻟﺍ ﻩﺎﻴﻣ ﻞﻘﻧ

.10

370002 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ ).

.( 370002 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ

11. 360006 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺞﻳﺭﺎﻬﺼﻟﺍ ﺮﺒﻋ ﻩﺎﻴﻤﻟﺍ ﻞﻘﻧ ).

.( 360006 ) ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ - ﺞﻳﺭﺎﻬﺼﻟﺍ ﺮﺒﻋ ﻩﺎﻴﻤﻟﺍ ﻞﻘﻧ

.11

ﺪﻘﻋ ﻲﻓ ﻩﻼﻋﺃ ﺓﺩﺭﺍﻮﻟﺍ ﺕﺍﺮﻴﻐﺘﻟﺍﻭ ﺕﻼﻳﺪﻌﺘﻟﺎﺑ ﺔﻘﻠﻌﺘﻤﻟﺍ ﺩﺍﻮﻤﻟﺍ ﻞﻳﺪﻌﺗ : ُﺎﻴﻧﺎﺛ

ﺪﻘﻋ ﻲﻓ ﻩﻼﻋﺃ ﺓﺩﺭﺍﻮﻟﺍ ﺕﺍﺮﻴﻐﺘﻟﺍﻭ ﺕﻼﻳﺪﻌﺘﻟﺎﺑ ﺔﻘﻠﻌﺘﻤﻟﺍ ﺩﺍﻮﻤﻟﺍ ﻞﻳﺪﻌﺗ : ُﺎﻴﻧﺎﺛ

ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ .

. ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Ahmad Jameel Tawfeeq Yaseen :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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MASAFAT FOR SPECIALISED TRANSPORT

User Name: Ahmad Jameel Tawfeeq Yaseen

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Masafat for Specialized Transport PSC published this content on 03 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2023 06:48:12 UTC.