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صكنابة التامينسيا لدي الرابع لشركة العامة العاع الهيئة اجتما ا السيد رئيس مجلسدارة ا، شركةسيا التأمين ل/ شركة مساهمة خاصة. ناا الموقاا ادناا اعتباا ب م مساا فاا شااساا انماالت ل/ شاام مسااصاا خاا اند الس.................................................................................: ............... ........... .......... ض لغ الحضو عن فع اجتمئ الهم العلش ل المزم عقد فا تماعلسا امسا الخ ما عصااو السبت الموافق13 / 5 / 4132 ف فندقاند جونل م( ش جوا) ، ،نمسل الاق الع او اع اجتمؤجل ه الذا ع.جتم ا وله حقت التصو عنم فخص جممو ادة الوا فة مذ الدعوةعجتم لم لاه حقت التصو على ا اموى اخ تستجدل خاعجتما ااو وئب نا ماال لوجاو ا ولاه حاقا التوق علاى محضعجتم ا. ه وعل وقعت. ساهم الم: عددسهم ا: - التو ق يع :ولهد الشا ا: لثاني:هد الشا ا

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انابة صك

اجتماع الهيئة العامة العادي الرابع لشركة اسيا للتامين

، االدارة مجلس رئيس السيد .خاصة مساهمة شركة/ للتأمين اسيا شركة

ان ااا خ صااا مسااا م شااا / للت ااا نم اسااا شااا فااا مسااا م ب عتبااا ادنااا الموقااا انااا

.......... ..........................:.................................................................................الس د

او عصا ما الخ مسا السا ع تما فا عقد المزم للش الع م اله ئ اجتم ع ف عن الحضو لغ ض

ؤجل اجتم ع ا او الع اق السل م ن ، ،( جوا ش ) م ل ن و ج اند فندق ف 13/5/4132 الموافق السبت

لاه م لالجتم ع الدعوة مذ ة ف الوا دة االمو جم خص ف م عن التصو ت حق وله االجتم ع. ذا ال ه

علاى التوق ا حاق ولاه الوجاو ال ما نا ئب و او االجتما ع خاالل تستجد اخ ى امو ا على التصو ت حق

. االجتم ع محض

. وقعت وعل ه

: المساهم

-: االسهم عدد

يع :قالتو

:الشاهد االول

الشاهد الثاني:

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