Al lsraa for Islamic Finance and Investment: Invitation to Attend the Ordinary General Assembly Meeting الإسراء للاستثمار والتمويل الإسلامي ش م ع: دعوة حضور اجتماع الهيئة العامة العادي

Transcription

1. él—fifi 219),; 215.1111, age?"”-51.1." 5 ‘ t,.eg>1_a111J—JbJL~L>‘-l Amaaae‘cnbhansfimnméllamnent Subject: Invitation General The 1o7q :Mlgdfii —2 3\ E Z" 1.5—4." 2018105 investment of Directors of Al Cordially ~ 11Lc ; w (1—193on Ordinary lsraa for Islamic invites you to attend the Assembly Meeting 4.4.11 gala.“ Finance and company's Ordinary which will be held 30/04/2018 on at 15,111 15,111 1511.11 L141 1....aJJ1 51;..11 43*.“ gust 4,43; 3y: :54:de 219,11 £1491 3.21.1 #5:,“ :11‘11 5,3 2018/04/30 951,11 age/1 -l97 A; lat-‘1.- we“ 2.1.1.11 pm wk: 4:131)" Amman-Al Madlnah Al-Mcnawara St. Build.No.197 to discuss the following r._-.)-1 : Assembly Meeting Board General to Attend the 2018/4/16:g5¢L'.1-. 1-11 01.; 1 1 : a)! 1:30 3:1..11 Pix. 5,; 1... 1.111;..1 E,11—.11.11.;\1111,.~; 1,111 01,... .5; eye- 15,111 --'1=1Lo=l' e11;J 111,111 211.41 matters: 10. Reciting and approving the minutes of the previous ordinary meeting held on oi the General Assembly LLdl was 155.11 tug} fa.“ adj—10 Ari: 3:111.er 2017/04/20 20/09/2017. ll. The Report of the Board of Directors of the which we mull, 5,1141 1.5111.“ Company during the the activities on year' along 95 1533‘“ 1111.11 3.1.11 35,111 111.;1 with its future 91111191.? 3-71—11 or. 35,21 W1 abet; 2017/12/31 plans .The Report of the Company’s auditors financial statements for the year ended on its g; mi @1141 31.11 2.11.11 12.11111 11,. 91.11.11.311. J92—12 13/12/2017 .2017/12/31 December 2017 . The financial statements for the year ended Ell .2017/12/3195 3.311.“ 31.11 1.110113110111411 December 2017 14. the Board‘s members from their liabilities Discharging in respect use were a: 391.1,..11 #1., ‘14:;th ‘1).1—14 91m a» of the financial year ended 31 December 2017/12/31 452.131.113.11 2017. 15. Electing year‘ the and authorizing Company‘s deciding auditors tor the next fiscal their on remunerations J1,441.31 gain, 1115.11 2.11.11 1.1.1.1 13:11 1:11... or H.131. 01531-15 .l‘LJJL‘L! 913‘“ ”.19.. ”53,5 the Board of Directors to determine such remunerations 16. Any other matters which proposes to include in the the agenda: work scope of the General the shares represented in the highly appreciation use; .11.;111 11,1. 5,5 191,11 1;. a by shareholders representing our Assembly In its proposal is ordinary approved not less than 51,11 £15114 01 use 3.1.11 p-e 5,51 J,.l l(4-16 «1.1.11 1.12111 hmhewLJl 41.611 0.1:. 15111115111911111‘0‘31131 5,; 111541114111 upgcbw 10% of {@1119sz “.511 o.(%10) meeting and 3.1.11 and ate within the Assembly meeting' provided that such Kindly accept General respect Le ”.9131! 13:15 111.43.: bum; gauging Al lsraa for Islamic Finance and investment '1 Josey gbaym): 511111 11A.» 1.1954 ”13:11 \Hel'uldltsurest. Lava—“11H: :uusu— sawm— servo/11 mu “V.‘§J2—_lU.!—EJ,—HJ1—.L_IJ‘EJLJ- tag—a Amman- Al MadinahAl Monawara 81- Build. No. 197- Tel.: 5527584- 5527169- Fax: 5521694- PO Box 4544T|aaAIA1111953Jordan E—mail: inlo@israa.com.jo- www.lsraa.com.jo H