ALIA- THE ROYAL JORDANIAN AIRLINES PLC.
To: Jordan Securities Commission,
Amman Stock Exchange
Company’s Name: ALIA- THE ROYAL JORDANIAN
AIRLINES PLC.
Date: 07-04-2024 12:10:37 PM
Subject: Invitation to Attend the Ordinary General
Assembly Meeting
The Board of Directors of ALIA- THE ROYAL JORDANIAN
AIRLINES PLC. cordially invites you to attend the
company’s Ordinary General Assembly Meeting which
will be held at 13:00 on 29-04-2024 at By means of visual
communication Lumi AGM to discuss the following
matters:
Subject:
Reciting and approving the minutes of the previous
ordinary meeting of the General Assembly which was
held on 11-04-2023
The Report of the Board of Directors on the activities of
the Company during the year 31-12-2023 along with its
future plans
The Report of the Company’s auditors on its financial
statements for the year ended 31-12-2023
The financial statements for the year ended 31-12-2023
Discharging the Board’s members from their liabilities in
respect of the financial year ended 31-12-2023
Electing the members of the Board of Directors
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
Please accept our sincere thanks and appreciation.
Chairman of Board of Directors
User Name: ‫ ﺳﺎﻣﺮ ﺍﻟﺴﻤﺎﻥ‬.‫ﻡ‬
‫ﺍﻟﺴﺎﺩﺓ ﻫﻴﺌﺔ ﺍﻻﻭﺭﺍﻕ ﺍﻟﻤﺎﻟﻴﺔ‬
‫ﺍﻟﺴﺎﺩﺓ ﺑﻮﺭﺻﺔ ﻋﻤﺎﻥ‬
‫ﺍﻟﺨﻄﻮﻁ ﺍﻟﺠﻮﻳﺔ ﺍﻟﻤﻠﻜﻴﺔ ﺍﻷﺭﺩﻧﻴﺔ‬- ‫ ﻋﺎﻟﻴﺔ‬:‫ﺍﺳﻢ ﺍﻟﺸﺮﻛﺔ‬
PM 12:10:37 2024-04-07 :‫ﺍﻟﺘﺎﺭﻳﺦ‬
‫ ﺩﻋﻮﺓ ﻟﺤﻀﻮﺭ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ‬:‫ﺍﻟﻤﻮﺿﻮﻉ‬
‫ﺍﻟﺨﻄﻮﻁ ﺍﻟﺠﻮﻳﺔ ﺍﻟﻤﻠﻜﻴﺔ ﺍﻷﺭﺩﻧﻴﺔ‬- ‫ﻳﺴﺮ ﻣﺠﻠﺲ ﺍﺩﺍﺭﺓ ﻋﺎﻟﻴﺔ‬
‫ﺩﻋﻮﺗﻜﻢ ﻟﺤﻀﻮﺭ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ ﻟﻠﺸﺮﻛﺔ ﺍﻟﻤﻨﻮﻱ‬
‫ ﻓﻲ ﺑﻮﺍﺳﻄﺔ ﻭﺳﻴﻠﺔ‬13:00 ‫ ﺍﻟﺴﺎﻋﺔ‬2024-04-29 ‫ﻋﻘﺪﻩ ﺑﺘﺎﺭﻳﺦ‬
‫ ﻭﺫﻟﻚ ﻟﻤﻨﺎﻗﺸﺔ ﺟﺪﻭﻝ‬Lumi AGM ‫ﺍﻻﺗﺼﺎﻝ ﺍﻟﻤﺮﺋﻲ ﻭﺍﻹﻟﻜﺘﺮﻭﻧﻲ‬
:‫ﺍﻻﻋﻤﺎﻝ ﺍﻟﺘﺎﻟﻲ‬
:‫ﺍﻟﻤﻮﺿﻮﻉ‬
‫ﻗﺮﺍﺀﺓ ﻣﺤﻀﺮ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ ﺍﻟﺴﺎﺑﻖ ﻭﺍﻟﻤﻨﻌﻘﺪ‬
‫ ﻭﺍﻟﻤﺼﺎﺩﻗﺔ ﻋﻠﻴﻪ‬2023-04-11 ‫ﺑﺘﺎﺭﻳﺦ‬
‫ﺗﻘﺮﻳﺮ ﻣﺠﻠﺲ ﺍﻻﺩﺍﺭﺓ ﻋﻦ ﺍﻋﻤﺎﻝ ﺍﻟﺸﺮﻛﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﻤﻨﺘﻬﻴﺔ‬
‫ ﻭﺍﻟﺨﻄﺔ ﺍﻟﻤﺴﺘﻘﺒﻠﻴﺔ ﻟﻠﺸﺮﻛﺔ‬2023-12-31 ‫ﻓﻲ‬
‫ﺗﻘﺮﻳﺮ ﻣﺪﻗﻘﻲ ﺍﻟﺤﺴﺎﺑﺎﺕ ﺣﻮﻝ ﺍﻟﺒﻴﺎﻧﺎﺕ ﺍﻟﻤﺎﻟﻴﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ‬
2023-12-31 ‫ﺍﻟﻤﻨﺘﻬﻴﺔ ﻓﻲ‬
2023-12-31 ‫ﺍﻟﺒﻴﺎﻧﺎﺕ ﺍﻟﻤﺎﻟﻴﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﻤﻨﺘﻬﻴﺔ ﻓﻲ‬
‫ﺍﺑﺮﺍﺀ ﺫﻣﺔ ﺃﻋﻀﺎﺀ ﻣﺠﻠﺲ ﺍﻻﺩﺍﺭﺓ ﻣﻦ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ ﻋﻦ ﺗﺼﺮﻓﺎﺗﻬﻢ‬
2023-12-31 ‫ﺧﻼﻝ ﺍﻟﺴﻨﺔ ﺍﻟﻤﻨﺘﻬﻴﺔ ﻓﻲ‬
.‫ﺍﻧﺘﺨﺎﺏ ﺍﻋﻀﺎﺀ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ‬
‫ﺍﻧﺘﺨﺎﺏ ﻣﺪﻗﻘﻲ ﺣﺴﺎﺑﺎﺕ ﺍﻟﺸﺮﻛﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﻤﻘﺒﻠﺔ ﻭﺗﺤﺪﻳﺪ‬
‫ﺃﺗﻌﺎﺑﻬﻢ ﺍﻭ ﺗﻔﻮﻳﺾ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ ﺑﺘﺤﺪﻳﺪﻫﺎ‬
.‫ﻭﺗﻔﻀﻠﻮﺍ ﺑﻘﺒﻮﻝ ﻓﺎﺋﻖ ﺍﻻﺣﺘﺮﺍﻡ‬
‫ﺭﺋﻴﺲ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ‬
‫ ﺳﺎﻣﺮ ﺍﻟﺴﻤﺎﻥ‬.‫ ﻡ‬:‫ﺍﺳﻢ ﺍﻟﻤﺴﺘﺨﺪﻡ‬
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