Arab International for Education and Investment : G.A (AIEI) 2023 03 28

THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT.

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT. Date: 28-03-2023 11:06:05 AM Subject: Invitation to Attend the Ordinary General Assembly Meeting	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 11:06:05 2023-03-28 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
The Board of Directors of THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT. cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 12:00 on 17-04-2023 at ﻡﻭﻭﺯ ZOOM to discuss the following matters:	ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻚﻟﺫﻭ ZOOM ﻡﻭﻭﺯ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-04-17 ﺦﻳﺭﺎﺘﺑ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 17-04-2022	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-04-17 ﺦﻳﺭﺎﺘﺑ
The Report of the Board of Directors on the activities of the Company during the year 31-12-2022 along with its future plans	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ
The Report of the Company's auditors on its financial statements for the year ended 31-12-2022	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2022	2022-12-31 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
ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %10 ﺔﺒﺴﻨﺑ	ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %10 ﺔﺒﺴﻨﺑ
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2022	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
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

THE ARAB INTERNATIONL FOR EDUCATION & INVESTMENT.

Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: ahmad atieh

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ahmad atieh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ